https://www.taxtmi.com/acts?id=37194 Amendments to section 2 of the Prevention of Money laundering Act remove the reference to "sub broker", substitute a notified Inspector General of Registration among specified persons, and insert an Explanation clarifying that proceeds of crime include property directly or indirectly derived or obtained as a result of criminal activity relatable to a scheduled offence. en-us Wed, 24 Jul 2019 17:42:34 +0530 Fri, 02 Aug 2019 10:54:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37194 Amendments to section 2 of the Prevention of Money laundering Act remove the reference to "sub broker", substitute a notified Inspector General of Registration among specified persons, and insert an Explanation clarifying that proceeds of crime include property directly or indirectly derived or obtained as a result of criminal activity relatable to a scheduled offence. Act-Rules F. Acts / Amendment Acts Wed, 24 Jul 2019 17:42:34 +0530 https://www.taxtmi.com/acts?id=37194