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Person carrying on designated business or profession - Prevention of Money-laundering - ‘real estate agents’ and as a person engaged in providing services in relation to sale or purchase of real estate notified.

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Full Text of the Document

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....tate notified.<br>Notification No. G.S.R. 855 (E) Dated:- 29-11-2022 Prevention of Money-Laundering<br>Money Laundering<br>PMLA<br>PMLA<br>MINISTRY OF FINANCE (Department of Revenue) NOTIFICATIO....