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 - S.O. 4877(E) - Prevention of Money-Laundering

..... 2002 (15 of 2003) (hereinafter referred to the as the Act), the Central Government hereby makes the following amendments in the notification of the Government of India in the Ministry of Finance, Department of Revenue, No. F. No. P-12011/12/2022-ES C .....

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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 - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 - S.O. 4877(E) - Prevention of Money-Laundering

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..... f sub-rule (1) of rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , shall be the Director, Financial Intelligence Unit, India appointed under sub-section (1) of section 49 of the said Act. . [F. No. P-12011/10/2023-E .....

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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 - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 - S.O. 4877(E) - Prevention of Money-Laundering

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