Section 2 (1) (sa) of the Prevention of Money Laundering Act, 2002 (PMLA) defines ‘persons carrying out designated business or profession’. Sub-section (sa) (vi) grants power to the Central Government to designate any other person as ‘person carrying out designated business or profession’ by way of a notification.  Vide Notification S.O. 2036(E) dated May 3,...Read More