https://www.taxtmi.com/news?id=11082 Amendment to money laundering legislation strengthens the framework to prevent money laundering and counter financing of terrorism by expanding reporting and compliance duties for designated business and profession. The law contemplates that a "dealer" in precious metals, precious stones and other high value goods may be included in the reporting regime upon Central Government notification; bullion and jewellery traders have requested exclusion and such dealers have not yet been notified. en-us Fri, 26 Apr 2013 18:29:10 +0530 Fri, 26 Apr 2013 18:29:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11082 Amendment to money laundering legislation strengthens the framework to prevent money laundering and counter financing of terrorism by expanding reporting and compliance duties for designated business and profession. The law contemplates that a "dealer" in precious metals, precious stones and other high value goods may be included in the reporting regime upon Central Government notification; bullion and jewellery traders have requested exclusion and such dealers have not yet been notified. News - Fri, 26 Apr 2013 18:29:10 +0530 https://www.taxtmi.com/news?id=11082