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

..... 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 .....

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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