What is the purpose of the Alert List maintained by the RBI?
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What is the purpose of the Alert List maintained by the RBI?

What is the purpose of the Alert List maintained by the RBI?
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What is the purpose of the Alert List maintained by the RBI?

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The Alert List, maintained by the RBI, serves as a comprehensive record of entities that are neither authorized to engage in forex transactions under the Foreign Exchange Management Act, 1999 (FEMA), nor permitted to operate electronic trading platforms for forex transactions. It helps in identifying and cautioning the public against unauthorized entities.

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