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of <h1>Dealers in Precious Metals and Stones Must Comply with Money Laundering Rules for Cash Transactions Over Rs. 10 Lakh.</h1> The Central Government has designated dealers in precious metals and stones as persons conducting specified businesses or professions under the Prevention of Money-laundering Act, 2002. This applies if they engage in cash transactions with customers amounting to or exceeding ten lakh rupees, whether in a single transaction or multiple linked transactions. This notification, issued by the Ministry of Finance's Department of Revenue, aims to regulate and monitor such transactions to prevent money laundering activities.
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