Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 https://www.taxtmi.com/notifications?id=141116 The notification renumbers the prior Explanation as Explanation 1 and inserts Explanation 2, which defines the term Regulator for the specified activities to mean the Director, Financial Intelligence Unit, India appointed under the Act for purposes of the Prevention of Money laundering (Maintenance of Records) Rules, 2005. en-us Thu, 09 Nov 2023 00:00:00 +0530 Fri, 10 Nov 2023 17:06:00 +0530 TaxTMI RSS Generator Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 https://www.taxtmi.com/notifications?id=141116 The notification renumbers the prior Explanation as Explanation 1 and inserts Explanation 2, which defines the term Regulator for the specified activities to mean the Director, Financial Intelligence Unit, India appointed under the Act for purposes of the Prevention of Money laundering (Maintenance of Records) Rules, 2005. Notifications Money Laundering Thu, 09 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/notifications?id=141116