Professionals are now covered under the purview of PMLA Act 2002

Affluence Advisory , Last updated: 13 May 2023  
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Central Government vide its notification dt: May 3, 2023 and May 9, 2023 has amended the definition of Persons carrying on Designated Business or Profession under Section 2(1)(sa) of Prevention of Money Laundering Act [PMLA]. Section 2(1)(sa)(vi) of PMLA provides power to Central Government to notif

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