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
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....onferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003) (hereinafter referred to the as the Act), the Central Government hereby notifies that the following activities when carried out for or on behalf of another natural or legal person in the course of business as an activity for the purposes of said sub sub-clause, na....


TaxTMI
TaxTMI