No. 8/2017 - Dated: 15-11-2017 - PMLA
Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.
No. 4/2017 - Dated: 23-8-2017 - PMLA
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
No. S.O. 372(E). - Dated: 5-2-2016 - PMLA
Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.