Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ering - PMLA - Notifications - PMLA - Rescinded vide NOTIFICATION NO. G.S.R. 798 (E) dated 28-12-2020 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION No. 8/2017 New Del .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ) shall be deemed to be a person carrying on designated business or profession under sub-clause (iii) of clause (sa) of sub-section 1 of section 2 of the Prevention of Money-laundering Act, 200 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X