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Real Estate Agents notified as “persons carrying on designated businesses or professions” - Prevention of Money-laundering Act.

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....ndering<br>Money Laundering<br>PMLA<br>PMLA<br>Rescinded vide NOTIFICATION NO.&nbsp;G.S.R. 798 (E) dated 28-12-2020&nbsp; MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION No. 8/2017 ....

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