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
PMLA
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 29th N .....

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..... 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 business or profession". [F. No. .....

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