TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Notifications
of of All Notifications
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Amendment to Money-Laundering Rules Expands Oversight to Precious Metals Dealers and Real Estate Agents u/r 2 Changes.</h1> The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020, issued by the Ministry of Finance, amends the existing 2005 rules under the Prevention of Money-laundering Act, 2002. Effective from the date of publication, the amendment modifies Rule 2, sub-rule (1), clause (fa). It substitutes sub-clause (iii) to include the Central Board of Indirect Taxes and Customs concerning dealers in precious metals and stones. Additionally, a new sub-clause (iv) is inserted to cover real estate agents under the same board. These changes aim to enhance regulatory oversight in these sectors.
TaxTMI 
TaxTMI 
