Notification, 2017
A notification made under the The Prevention of Money-Laundering Act, 2002.
Made under The Prevention of Money-Laundering Act, 2002.
Text
Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.
REGD. NO. D. L.-33004/99
EXTRAORDINARY
PUBLISHED BY AUTHORITY
No. 929] NEW DELHI, WEDNESDAY, NOVEMBER 15, 2017/KARTIKA 24, 1939
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 15th November, 2017 No. 8/2017
G.S.R. 1423 (E).—In exercise of the powers conferred by sub-clause (iii) 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 ‘real estate agents’ as defined under clause (zm) of section 2 of the Real Estate (Regulation and Development) Act, 2016 (No. 16 of 2016) shall be deemed to be a “person carrying on designated business or profession” under sub-clause (iii) of clause (sa) of sub- section 1 of section 2 of the Prevention of Money-laundering Act, 2002. BIPLAB KUMAR NASKAR, Under Secy.
and Published by the Controller of Publications, Delhi-110054.
ALOK KUMAR
Provisions this notification answers to
Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.
Other instruments under the same Act
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 Rule 2023
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2022. Rule 2022
- Notification dated 28.12.2020 related to DNFBP - notifying Real Estate Agent Notification 2020
- Notification dated 28.12.2020 to notify the dealers in precious metals and precious stones Notification 2020
- The prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. Rule 2020
- Constitution of an Inter-ministerial Co-ordination Committee. Notification 2019
- Notification dated 11-1-2019 under section 66(I)(ii) of PMLA Notification 2019
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