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Govt. notifies 'Real Estate Agents' as “persons carrying on designated businesses or professions” under PMLA

December 29, 2020
The Ministry of Finance has notified that the Real Estate Agents, as a person engaged in providing services in relation to sale or purchase of real estate and having annual turnover of Rupees twenty lakhs or above are considered as persons carrying on designated businesses or professions under Prevention of Money Laundering Act, 2002.
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