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Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017 - G.S.R. 1223(E) - Prevention of Money-Laundering

Extract

  1. 4/2017 - Dated: 23-8-2017 - Prevention of Money-Laundering - 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

 

 

 

 

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