Chapter 7 Foreign Exchange Policy, Regulation and Reserve

Section 64: Particulars of Foreign Exchange Transactions

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1) The Bank shall cause the license-holder to submit to the Bank the detailed particulars of the exchange of foreign currency and the transaction relating to it. The duration for submitting such particulars, the format and other documents relating to it shall be as prescribed by the Bank from time to time.

2) It shall be the duty of the license holder concerned to submit the particulars referred to in sub-section (1) and the documents prescribed by the Bank.

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Section 64: Particulars of Foreign Exchange Transactions

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