Which act is useful to controlling hawla transaction?
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FEMA act only allows exchange of foreign currencies by authorized dealers and so Hawala transactions are illegal within the FEMA Act. It imposes penalties on people involving in Hawala transactions.
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Explanation:
FEMA act only allows exchange of foreign currencies by authorized dealers and so Hawala transactions are illegal within the FEMA Act. It imposes penalties on people involving in Hawala transactions.
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