Real Estate Agents notified as “persons carrying on designated businesses or professions” - Seeks to rescinds Notification No. F.No.P-12011/14/2020-ES Cell-DOR, dated 28th December, 2020

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..... (E) Dated:- 29-11-2022 Prevention of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 29th N .....

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..... ublished in the Gazette of India, Part II, Section 3, Sub-section (i), Extraordinary, vide G.S.R. 798(E) dated the 28th December, 2020 . [F. No. P-12011/7/2022-ES Cell-DOR] SHASHANK MISRA, Di .....

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