Till now, PMLA covered entities such as financial institutions, including banks, operators of games of chance, casinos, real estate agents as well as dealers of precious metals.
source https://www.livemint.com/news/india/finance-ministry-s-decision-to-include-accountants-and-company-secretaries-under-pmla-to-heighten-accountability-and-liability-11683309569571.html
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