Person carrying on designated business or profession - Prevention of Money-laundering - ‘real estate agents’ and as a person engaged in providing services in relation to sale or purchase of real estate notified. - G.S.R. 855 (E) - Prevention of Money-Laundering
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Designation of real estate agents as persons carrying on designated business or profession under PMLA with turnover threshold. Notification designates real estate agents, as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016, and persons providing services in relation to sale or purchase of real estate with annual turnover at or above the specified threshold, as 'person carrying on designated business or profession' under the Prevention of Money-laundering Act, 2002.
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 real estate agents as persons carrying on designated business or profession under PMLA with turnover threshold.
Notification designates real estate agents, as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016, and persons providing services in relation to sale or purchase of real estate with annual turnover at or above the specified threshold, as "person carrying on designated business or profession" under the Prevention of Money-laundering Act, 2002.
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