Person Carrying on Designated Business or Profession. - 03/2015 - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 3/2015 Dated 17-4-2015 G.S.R. 299(E).- In exercise of powers conferred by sub-clause (ii) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government hereby notifies a Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908 (16 of 1908) as a person carrying on designated business or profession . [F.NO.P.12011/3/2013-SO (ES CELL)]