Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 https://www.taxtmi.com/notifications?id=141115 Amendment renumbers the existing Explanation as Explanation 1 and inserts Explanation 2 declaring that, for the activities specified in the notification, the Regulator shall be the Director, Financial Intelligence Unit, India appointed under the Act, thereby identifying the authority responsible for regulatory oversight under the PMLA notification. en-us Thu, 09 Nov 2023 00:00:00 +0530 Fri, 10 Nov 2023 17:04:00 +0530 TaxTMI RSS Generator Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 https://www.taxtmi.com/notifications?id=141115 Amendment renumbers the existing Explanation as Explanation 1 and inserts Explanation 2 declaring that, for the activities specified in the notification, the Regulator shall be the Director, Financial Intelligence Unit, India appointed under the Act, thereby identifying the authority responsible for regulatory oversight under the PMLA notification. Notifications Money Laundering Thu, 09 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/notifications?id=141115