Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents

Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents https://www.taxtmi.com/notifications?id=119726 Persons carrying on the business of storing, safeguarding and retrieving the records and documents specified for reporting entities are notified as persons carrying on designated business or profession, whether operating on their own behalf or for other reporting entities, thereby bringing such record management services within the AML compliance and regulatory framework applicable to designated businesses or professions. en-us Wed, 24 Sep 2014 00:00:00 +0530 Thu, 24 Nov 2016 18:39:00 +0530 TaxTMI RSS Generator Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents https://www.taxtmi.com/notifications?id=119726 Persons carrying on the business of storing, safeguarding and retrieving the records and documents specified for reporting entities are notified as persons carrying on designated business or profession, whether operating on their own behalf or for other reporting entities, thereby bringing such record management services within the AML compliance and regulatory framework applicable to designated businesses or professions. Notifications Money Laundering Wed, 24 Sep 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119726