https://www.taxtmi.com/notifications?id=119723 Entities licensed to perform the functions specified in regulation 3, regulation 4 or regulation 5 of the Insurance Broker Regulations are deemed to be a person carrying on designated business or profession for the purposes of the Prevention of Money-Laundering Act, bringing them within the Act's regulatory and compliance ambit. en-us Wed, 15 Apr 2015 00:00:00 +0530 Thu, 24 Nov 2016 18:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119723 Entities licensed to perform the functions specified in regulation 3, regulation 4 or regulation 5 of the Insurance Broker Regulations are deemed to be a person carrying on designated business or profession for the purposes of the Prevention of Money-Laundering Act, bringing them within the Act's regulatory and compliance ambit. Notifications Money Laundering Wed, 15 Apr 2015 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119723