Real Estate Agents notified as “persons carrying on designated businesses or professions”. - Notification No. 8/2017, dated 15 November, 2017 rescinded

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..... of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - Rescinded vide Notification No. G.S.R. 854(E) dated 29-11-2022 MINISTRY OF FINANCE (Department of Revenue) NOT .....

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..... 2017, published in the Gazette of India, Part II, Section 3, Sub-section (ii), extra-ordinary, vide GSR 1423 (E) dated the 16 November 2017 , except as respects things done or omitted to done before s .....

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