Person Carrying on Designated Business or Profession - 02/2015 - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 2/2015 Dated 15-4-2015 GSR 287(E),- In exercise of powers conferred by sub-clause (vi) 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 that any person, licensed by the Insurance Regulatory and Development Authority to perform the functions as specified in regulation 3 or regulation 4 or regulation 5 of the Insurance Regulatory and Development Authority (Insurance Brokers) Regulations, 2002, shall be deemed to be a person carrying on designated business or profession . [F.NO.M.11011/9/2013-SO (ES CELL)