Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:   Twitter

Home Notifications 2023 Money Laundering Money Laundering - 2023 This

  • Login
  • Notifications
  • Plus+

Forgot password       New User/ Regiser

Register to get Live Demo

Subscription Options



 

Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - S.O. 1072(E) - Prevention of Money-Laundering

Extract

..... 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, 2002 (15 of 2003) (hereinafter referred to the as the Act), the Central Government hereby notifies that the following activities when carried out for or on behalf of another natural or legal person in the course of business as an activity for the purpos .....

x x x x x   Extracts   x x x x x

Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - S.O. 1072(E) - Prevention of Money-Laundering

x x x x x   Extracts   x x x x x

  1. S.O. 4877(E) - Dated: 9-11-2023 - Prevention of Money-Laundering - Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023