https://www.taxtmi.com/notifications?id=134905 The amendment substitutes rule 2(1)(fa)(iii) to specify CBIC oversight for dealers in precious metals and precious stones and inserts a new rule 2(1)(fa)(iv) extending CBIC oversight to real estate agents; the rules are titled as the Fourth Amendment Rules, 2020 and commence on publication in the Official Gazette under the powers conferred by section 73 of the Prevention of Money laundering Act, 2002. en-us Mon, 28 Dec 2020 00:00:00 +0530 Tue, 29 Dec 2020 10:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=134905 The amendment substitutes rule 2(1)(fa)(iii) to specify CBIC oversight for dealers in precious metals and precious stones and inserts a new rule 2(1)(fa)(iv) extending CBIC oversight to real estate agents; the rules are titled as the Fourth Amendment Rules, 2020 and commence on publication in the Official Gazette under the powers conferred by section 73 of the Prevention of Money laundering Act, 2002. Notifications Money Laundering Mon, 28 Dec 2020 00:00:00 +0530 https://www.taxtmi.com/notifications?id=134905