Central Government notifies activities when carried out in the course of business on behalf of or for another person - S.O. 2135 (E) - Prevention of Money-Laundering

..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 9th May, 2023 S.O. 2135(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 in the course of business on behalf of or for another person, as the case may be, as an activity for the purp .....

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Central Government notifies activities when carried out in the course of business on behalf of or for another person - S.O. 2135 (E) - Prevention of Money-Laundering

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..... rried out as part of any agreement of lease, sub-lease, tenancy or any other agreement or arrangement for the use of land or building or any space and the consideration is subjected to deduction of income-tax as defined under section 194-I of Income-tax Act, 1961 (43 of 1961); or (b) any activity that is carried out by an employee on behalf of his employer in the course of or in relation to his employment; or (c) any activity that is carried out by an advocate, a chartered accountant, cost accou .....

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Central Government notifies activities when carried out in the course of business on behalf of or for another person - S.O. 2135 (E) - Prevention of Money-Laundering

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