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of <h1>Finance Ministry Targets Money Laundering: New Reporting Rules for Chartered Accountants, Company Secretaries, Cost Accountants.</h1> The Ministry of Finance has issued a notification under the Prevention of Money-laundering Act, 2002, identifying specific financial activities conducted by professionals such as Chartered Accountants, Company Secretaries, and Cost and Works Accountants as reportable. These activities include transactions related to the buying and selling of immovable property, managing client assets, managing financial accounts, organizing contributions for companies, and managing or creating business entities. The notification applies to individuals holding practice certificates under relevant professional acts, whether practicing individually or through a firm. The definition of 'firm' aligns with the Income-tax Act, 1961.
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