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”

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..... ion” - 03/2018 - G.S.R. 424(E) Dated:- 4-5-2018 Prevention of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION N .....

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..... rrying on designated business or profession . [F. No. P-12011/1/2013- E.S. Cell-DOR] BIPLAB KUMAR NASKAR, Under Secy. - Notification Tax Management India - taxmanagementindia - taxmanag .....

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