https://www.taxtmi.com/notifications?id=139476 Notification designates real estate agents, as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016, and persons providing services in relation to sale or purchase of real estate with annual turnover at or above the specified threshold, as "person carrying on designated business or profession" under the Prevention of Money-laundering Act, 2002. en-us Tue, 29 Nov 2022 00:00:00 +0530 Wed, 17 May 2023 11:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=139476 Notification designates real estate agents, as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016, and persons providing services in relation to sale or purchase of real estate with annual turnover at or above the specified threshold, as "person carrying on designated business or profession" under the Prevention of Money-laundering Act, 2002. Notifications Money Laundering Tue, 29 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=139476