Central Government notifies the activities when carried out for or on behalf of another natural or legal person - S.O. 1072(E) - Prevention of Money-Laundering

..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 7th March, 2023 S.O. 1072(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, 200 .....

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Central Government notifies the activities when carried out for or on behalf of another natural or legal person - S.O. 1072(E) - Prevention of Money-Laundering

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..... rtual digital assets or instruments enabling control over virtual digital assets; and (v) participation in and provision of financial services related to an issuer’s offer and sale of a virtual digital asset. Explanation:- For the purposes of t .....

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Central Government notifies the activities when carried out for or on behalf of another natural or legal person - S.O. 1072(E) - Prevention of Money-Laundering

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