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of <h1>Finance Ministry's 2017 Notification Designating High-Value Dealers Rescinded by October 2017 Update.</h1> The Ministry of Finance issued Notification No. 4/2017 on August 23, 2017, under the Prevention of Money-laundering Act, 2002. It designates dealers in precious metals, stones, and other high-value goods with a turnover of two crore rupees in a financial year as entities engaged in a designated business or profession. For this purpose, the turnover of the previous financial year is considered. This notification was later rescinded by another notification dated October 6, 2017.
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