https://www.taxtmi.com/notifications?id=134904 The Central Government notifies dealers in precious metals and precious stones as persons carrying on designated businesses or professions under the Prevention of Money laundering Act when they engage in cash transactions with a customer equal to or above the prescribed monetary threshold, executed in a single operation or in several operations that appear to be linked, thereby bringing them within the reporting and compliance framework applicable to designated businesses. en-us Mon, 28 Dec 2020 00:00:00 +0530 Tue, 29 Dec 2020 10:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=134904 The Central Government notifies dealers in precious metals and precious stones as persons carrying on designated businesses or professions under the Prevention of Money laundering Act when they engage in cash transactions with a customer equal to or above the prescribed monetary threshold, executed in a single operation or in several operations that appear to be linked, thereby bringing them within the reporting and compliance framework applicable to designated businesses. Notifications Money Laundering Mon, 28 Dec 2020 00:00:00 +0530 https://www.taxtmi.com/notifications?id=134904