FEMA CROSSWORD PUZZLE

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Across
  1. 3. International body identifying non-cooperative countries for AML/CFT compliance.
  2. 6. Directorate of__ that investigates FEMA offences.
  3. 8. Authority that regulates debt instruments
  4. 9. Scheme allowing resident individuals to remit USD 250,000 per financial year.
  5. 10. List under Current Account Rules specifying restrictions and approvals.
Down
  1. 1. __Account from which remittance does not require approval
  2. 2. Act that replaced FERA
  3. 4. __Person permitted under to deal in foreign exchange
  4. 5. Process of voluntary settlement of offence without litigation under FEMA.
  5. 7. ACCOUNT _Transaction that alters assets or liabilities across borders.