Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession”

Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession” https://www.taxtmi.com/notifications?id=125334 Designation declares that a Multi State Co operative Society registered under the Multi State Co operative Societies Act, 2002 is a person carrying on designated business or profession for the purposes of the Prevention of Money laundering Act, 2002, thereby bringing such societies within the Act's statutory category of covered persons and subjecting them to the PMLA's regulatory framework. en-us Fri, 04 May 2018 00:00:00 +0530 Tue, 09 May 2023 13:44:00 +0530 TaxTMI RSS Generator Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession” https://www.taxtmi.com/notifications?id=125334 Designation declares that a Multi State Co operative Society registered under the Multi State Co operative Societies Act, 2002 is a person carrying on designated business or profession for the purposes of the Prevention of Money laundering Act, 2002, thereby bringing such societies within the Act's statutory category of covered persons and subjecting them to the PMLA's regulatory framework. Notifications Money Laundering Fri, 04 May 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=125334