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Under the Prevention of Money-laundering Act, 2002, which official is included as a person carrying on…

Section 2(1)(sa)(ii) includes the "inspector general of registration appointed under section 3 of the Registration Act, 1908", as may be notified by the Central Government.…

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Under the Prevention of Money-laundering Act, 2002, which official is included as a person carrying on designated business?

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Section 2(1)(sa)(ii) includes the "inspector general of registration appointed under section 3 of the Registration Act, 1908", as may be notified by the Central Government. The Registrar of Companies, the Registrar of Co-operative Societies and the Registrar of Chits are not named.

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