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Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.

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..... ering - PMLA - Notifications - PMLA - Rescinded vide NOTIFICATION NO. G.S.R. 798 (E) dated 28-12-2020 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION No. 8/2017 New Del .....

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..... ) shall be deemed to be a person carrying on designated business or profession under sub-clause (iii) of clause (sa) of sub-section 1 of section 2 of the Prevention of Money-laundering Act, 200 .....

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