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KYC and Source of Funds required from buyer/seller for any real estate transaction, by Real Estate Agent
The government has issued two notifications dated December 28, 2020, making it obligatory for real estate agents to keep records of transactions facilitated using them under the PMLA (Prevention of Money Laundering Act, 2002 ) rules. Here is a have a look at what has been amended, its impact on home buyers and sellers, and what will manifest if one does now not observe the guidelines. If you're looking to buy a residence, then your real estate agent will ask you to undergo a KYC process and
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