Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents

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..... 2014 Prevention of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification Dated 24-9-2014 G. .....

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..... ned in clause (e) of sub-section (1) of section 12 of the said Act and the rules made thereunder shall be deemed to be a person carrying on designated business or profession. [F.NO.P.12011/5/201 .....

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