Reporting entity - Person carrying on a designated business or profession - Certain activities undertaken by Practicing CA, CS and CWA on behalf of the clients, notified

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Full Text of the Document

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....ers conferred 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), the Central Government hereby notifies that the financial transactions carried out by a relevant person on behalf of his client, in the course of his or her profession, in relation to the following activities- (i) buying and selling of any immovable proper....