PMLA - reporting entity - the dealer in precious metals, precious stones and other high value goods having a turnover of rupees two crore in a financial year notified as a person carrying on designated business or profession

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.... business or profession<br>4/2017 Dated:- 23-8-2017 Prevention of Money-Laundering<br>Money Laundering<br>PMLA<br>PMLA<br>Rescinded Vide notification dated 6-10-2017 MINISTRY OF FINANCE NOTIFICATION....