Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds – Liberalisation
06/2008 Dated:- 13-8-2008 Circular
FEMA
Superseded vide A.P. (DIR Series) Circular No. 20 dated 16-01-2026 w.e.f. 01-10-2026
Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds – Liberalisation
RBI/2008-09/127
A. P. (DIR Series) Circular No. 06
August 13, 2008
To,
All Category – I Authorised Dealer Banks
Madam / Sir,
Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds – Liberalisation
Attention of Authorised Dealer Category – I (AD Catego
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or its equivalent, per export shipment, subject to the following conditions:
a) The export proceeds have been realized in full.
b) The exporter is a regular customer of AD Category – I bank for a period of at least six months..
c) The exporter's account with the AD Category – I bank is fully compliant with Reserve Bank's extant KYC / AML guidelines.
d) The AD Category – I bank is satisfied about the bonafides of the transaction.
3. In case of doubt, the AD Category – I bank may consider filing Special Transaction Report (STR) with FIU_IND (Financial Intelligence Unit in India).
4. The directions for Status Holder Exporters and Units in Special Economic Zones issued vide A. P. (DIR Series) Circular No. 35 dat
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