PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified as a person carrying on designated business or profession

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..... d business or profession - 4/2017 Dated:- 23-8-2017 Prevention of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - Rescinded Vide notification dated 6-10-2017 MINISTRY OF F .....

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..... two crore in a financial year as a person carrying on designated business or profession. Explanation : In any year for the purpose of this notification the turnover of previous financial year sha .....

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