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Daily Archives: March 21, 2014

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Important points to be borne in mind while handling import documents

Foreign ExchangeBy Surendra NaikMarch 21, 2014

Handling of import documents is a sensitive job. In the past, there were several instances of remittances made by the banks on behalf of unscrupulous persons who have submitted fake import bills for the purpose of siphoning out the country’s foreign exchange. The risk of fake import bills is highest for import bills received on…

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