Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents - G.S.R. 684 (E) - Prevention of Money-Laundering
📋
Contents
Cases Cited
Referred In
Notifications
Circulars
Forms
Manuals
Acts
Rules & Regulations
Case Laws New
Ref Provisions New
Plus +
Source NTF
Summary
Similar
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
Designated business or profession: record storage and retrieval services are brought within AML compliance obligations. Persons carrying on the business of storing, safeguarding and retrieving the records and documents specified for reporting entities are notified as persons carrying on designated business or profession, whether operating on their own behalf or for other reporting entities, thereby bringing such record management services within the AML compliance and regulatory framework applicable to designated businesses or professions.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Designated business or profession: record storage and retrieval services are brought within AML compliance obligations.
Persons carrying on the business of storing, safeguarding and retrieving the records and documents specified for reporting entities are notified as persons carrying on designated business or profession, whether operating on their own behalf or for other reporting entities, thereby bringing such record management services within the AML compliance and regulatory framework applicable to designated businesses or professions.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.