No. S.O. 4877(E) - Dated: 9-11-2023 - PMLA
Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023
No. S. O. 4876 (E) - Dated: 9-11-2023 - PMLA
Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 -