Central Government designate the Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) as a “person carrying on designated business or profession”

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....sion”<br>03/2018 - G.S.R. 424(E) Dated:- 4-5-2018 Prevention of Money-Laundering<br>Money Laundering<br>PMLA<br>PMLA<br>MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION No. 3/2018 New Del....