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        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.

        <h1>Money laundering prevention: specified corporate and trust intermediary activities for others now fall within regulated obligations.</h1> Notification treats specified corporate and trust services carried out in the course of business on behalf of or for another person as activities within the Prevention of Money-laundering framework, including formation agent services, arranging persons to act as directors or partners, providing registered or administrative addresses, trustee functions, and nominee shareholder roles, while excluding lease-related activities with tax deduction, employee acts for employers, limited filings by certain practicing professionals, and activities defined as intermediary; the Director of the Financial Intelligence Unit, India is designated as the regulator for these activities.

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