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of <h1>Real Estate Agents With Rs. 20 Lakh+ Turnover Now Classified Under Money Laundering Act for Enhanced Oversight.</h1> The Central Government, under the Prevention of Money-laundering Act, 2002, has designated 'real estate agents' as individuals engaged in providing services related to the sale or purchase of real estate with an annual turnover of twenty lakhs rupees or more as 'persons carrying on designated business or profession.' This notification, issued by the Ministry of Finance's Department of Revenue, aligns with the definition of real estate agents under the Real Estate (Regulation and Development) Act, 2016. This classification aims to enhance regulatory oversight and prevent money laundering activities within the real estate sector.
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