https://www.taxtmi.com/notifications?id=122731 Notification under the Prevention of Money-laundering Act designates real estate agents, as defined in the Real Estate (Regulation and Development) Act, 2016, as persons carrying on a designated business or profession under the PMLA, thereby subjecting them to the Act's compliance obligations including customer due diligence, record-keeping and reporting duties. en-us Wed, 15 Nov 2017 00:00:00 +0530 Wed, 17 May 2023 11:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=122731 Notification under the Prevention of Money-laundering Act designates real estate agents, as defined in the Real Estate (Regulation and Development) Act, 2016, as persons carrying on a designated business or profession under the PMLA, thereby subjecting them to the Act's compliance obligations including customer due diligence, record-keeping and reporting duties. Notifications Money Laundering Wed, 15 Nov 2017 00:00:00 +0530 https://www.taxtmi.com/notifications?id=122731