Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession” - 03/2018 - G.S.R. 424(E) - Prevention of Money-Laundering
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Designation of Multi State Co operative Society as covered person under PMLA extends anti money laundering coverage to them. Designation declares that a Multi State Co operative Society registered under the Multi State Co operative Societies Act, 2002 is a person carrying on designated business or profession for the purposes of the Prevention of Money laundering Act, 2002, thereby bringing such societies within the Act's statutory category of covered persons and subjecting them to the PMLA's regulatory framework.
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.
Designation of Multi State Co operative Society as covered person under PMLA extends anti money laundering coverage to them.
Designation declares that a Multi State Co operative Society registered under the Multi State Co operative Societies Act, 2002 is a person carrying on designated business or profession for the purposes of the Prevention of Money laundering Act, 2002, thereby bringing such societies within the Act's statutory category of covered persons and subjecting them to the PMLA's regulatory framework.
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