Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession” - 03/2018 - G.S.R. 424(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION No. 3/2018 New Delhi, the 4th May, 2018 G.S.R. 424(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 designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a person carrying on designated business or profession . [F. No. P-12011/1/2013- E.S. Cell-DOR] BIPLAB KUMAR NASKAR, Under Secy.