Know Your Customer (KYC) norms - regarding

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a s ‘ °e OFFICE OF THE COMMISSIONER OF CUSTOMS ae . AIRPORT SPECIAL CARGO COMMISSIONERATE. , | a@ SAHAR, ANDHERI [EAST], MUMBAI — 400 099 - @ F.No. AIR/CUS/50/CIC/275/2010 (Part) Date:19.02,2018 | ® | me | PUBLIC NOTICE No. (7 / 2018 ., , ‘.a 8 Sub: Know Your Customer (KYC) norms - regarding. - “@ Kind attention of Express Industry Council of India (EICI}, Authorized Couriers, Te ‘ Importers, Customs Brokers, Members of trade and all concerned is invited to Circular ee _No. 02/2018- Customs dated 12.01.2018 referring to Boards Circular Nos. 07/2015-®@ Customs dated 12.02.2015 and 13/2016-Customs dated 26.04.2016 on the above t a mentioned subject. ‘ @ 2. In line with the KYC norms stipulated by the Reserve Bank of India, Board has ~@ decided that two documents, one for proof of identity and other for proof of address are ? required for KYC verification. However, in case of individuals, if any one document listed a) in the Board Circular No. 9/2010-Cus dated 08.04.2010 contains both proof of identity @ and proof of addresses; the same would suffice for the purpose of KYC verification. ~ Aadhaar card had also been recognized as one of the document for individuals. Board _@ had further relaxed KYC norms for individual, in view of the problem being faced by “e individuals who possess proof of identity in the form of prescribed document but their x address of present stay is not mentioned in the proof of identity. Moreover, many a -§ times, it is difficult for individuals to produce present/current proof of address.

scribed document but their x address of present stay is not mentioned in the proof of identity. Moreover, many a -§ times, it is difficult for individuals to produce present/current proof of address. For such Rs8 cases, it was decided that proof of identity collected by the representative of the ~ authorized courier at the time of delivery of such consignments to an individual 1 consignee along with recording of address of the place where such consignments would a be delivered to the consignee by the authorized courier companies, would suffice for ( 8 KYC verification [Circular No. 13/2016-Customs dated 26.04.2016 refers]. In order to -g bring more clarity, j has decided that in case of impo ou ~ Shallvuee_by.sufficeanforindisidual,KYC verificatieither Aadhaar Passporti of address or PANof C place of delivery,= as 8 __molimedaie wllitcuee,. ee ees - ) 3. Board has also decided to simplify the norms for KYC verification in the light of od introduction of Goods & Services Tax (GST) and in view of the emphasis of government oe instructions:on adoption of a unified identifier, Accordingly, in modification of the earlier ® 1. In the case ofimport or export through courier by a irm, company, inastitution, registered ‘ _under the-GSTTaws. GSTIN shall suffice as the document for the pir of {od __verification. In cases where the firm, company or institution is not registered under KGST 9 laws, unique identiffeation Number (UIN) or PAN shall serve as the document for RYC a Verification. SS o | ¢ ad ry , 49 |

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GST 9 laws, unique identiffeation Number (UIN) or PAN shall serve as the document for RYC a Verification. SS o | ¢ ad ry , 49 |

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----- Start of picture text -----<br> OO |<br>™?@ ii. Further,packages containing letter or document shall be exemptfrom requirement ofKYC<br>cD ; packagesverification aresubjected however it toshallx-ray be the to ensureresponsibility that the ofpackagesthe Authorized Courier do not contain any thatitem all othersuch<br>,<br>¢ ' than letters or documents<br>. Any difficulty in implementation of this Public Notice should be reportedto the =<br>Q ' Mumbai.Joint /Addi. Commissioner,. Courier Cell, Airport Special Cargo Commissionerate, “<br>/ yO i.<br>cy; wus JSINGH<br>:<br>fon . APSC,isSioner Mumbai of Customs,<br>cD‘eu» , ‘ Copy2.3.1. to:TheTheThe- Addi.DeputyChief / CornmissionerJoint/ Astt. Commissioner, Comrnissioner of Customs,of Customs,of Customs,Mumbai APSC. ZoneCourierIII forCell.; information. . _ :<br>> ;<br>i 4. Express Indusiry Council of India yo<br>co 6.9. NoticeAll Authorised Board, CouriersEICI Courier Tenninal. *.<br>&:<br>-<br>a<br>a ce<br>oy ” .<br>q ,<br>os)<br>. ,<br>3<br>.<br>. . .<br>:<br>8<br>----- End of picture text -----<br>