Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person

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..... 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) (hereinafter referred to the as the Act), the Central Government hereby notifies that the following activities when carried out for or on behalf of another natural or legal person in the course of business as an activity for the purposes of said sub sub-clause, n .....

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..... Prevention of Money-laundering (Maintenance of Records) Rules, 2005, shall be the Director, Financial Intelligence Unit, India appointed under sub-section (1) of section 49 of the said Act.] [F. No. P-12011/12/2022-ES Cell-DOR] SHASHANK MISRA, Director (Headquarter) ****************** NOTES:- 1. Re-Numbered vide Notification No. S.O. 4877(E) dated 09-11-2023 before it was read as, "Expla .....

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