TMI BlogReporting entity - Person carrying on a designated business or profession - Certain activities undertaken by Practicing CA, CS and CWA on behalf of the clients, notifiedX X X X Extracts X X X X X X X X Extracts X X X X ..... 2036(E). In exercise of the 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 notifies that the financial transactions carried out by a relevant person on behalf of his client, in the course of his or her profession, in relation to the following activities- (i) buyin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ned a certificate of practice under section 6 of the Company Secretaries Act, 1980 (56 of 1980) and practicing individually or through a firm, in whatever manner it has been constituted; (iii) an individual who has obtained a certificate of practice under section 6 of the Cost and Works Accountants Act, 1959 (23 of 1959) and practicing individually or through a firm, in whatever manner it has b ..... X X X X Extracts X X X X X X X X Extracts X X X X
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