Thursday, December 31, 2020

Precious metals, stones dealers to maintain records of cash deals of Rs 10 lakh or more

The Finance Ministry has notified such dealers in precious metals and stones and also real estate agents with over Rs 20 lakh turnover under the ambit of Prevention of Money Laundering Act (PMLA).

from Economy-News-Economic Times https://ift.tt/3hvzdsC
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