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Real Estate Agents notified as “persons carrying on designated businesses or professions”. - Notification No. 8/2017, dated 15 November, 2017 rescinded - G.S.R. 798 (E) - Prevention of Money-Laundering

Extract

  1. G.S.R. 854 (E) - Dated: 29-11-2022 - Prevention of Money-Laundering - Real Estate Agents notified as “persons carrying on designated businesses or professions” - Seeks to rescinds Notification No. F.No.P-12011/14/2020-ES Cell-DOR, dated 28th December, 2020
  2. 8/2017 - Dated: 15-11-2017 - Prevention of Money-Laundering - Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.

 

 

 

 

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