Person carrying on designated business or profession - Prevention of Money-laundering - ‘real estate agents’ and as a person engaged in providing services in relation to sale or purchase of real estate notified.

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..... e notified. - G.S.R. 855 (E) Dated:- 29-11-2022 Prevention of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION .....

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..... 6 of 2016) and as a person engaged in providing services in relation to sale or purchase of real estate and having annual turnover of Rupees twenty lakhs and above, as a person carrying on designated .....

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