3 Simple Ways to Avoid PMLA Trouble in Real Estate! | PMLA & FIU Explained!

[@kishenmilaney]

Are you a real estate agent concerned about recent notices from the Prevention of Money Laundering Act (PMLA) and Financial Intelligence Unit - India (FIU-IND)? In this video, we break down everything you need to know about PMLA and FIU-IND and how they impact the real estate industry. Don't forget to like, subscribe, and hit the bell icon for more insights! Stay Connected: Instagram - instagram.com/kishenmilaney?igshid=YmMyMTA2M2Y= Facebook - facebook.com/kishen.milaney.9 LinkedIn - www.linkedin.com/in/kishen-c-milaney-8176ba1b For Podcast Enquiries - [e-mail] OR Message us at - wa.me/message/2YO76VPNMMJDN1

[@arkeus1377]

Thank you for keeping us informed ❤

[@kishenmilaney]

Always!

[@MohitMilaney]

Thank you so much! There's little to no information out there on this subject 🙏🏼❤️

[@kishenmilaney]

Glad it was helpful!

[@Mohm8481]

Extremely helpful sir, thanks 🙏🏼

[@kishenmilaney]

Glad it helped

[@ArkeusMedia]

This was super helpful, thanks 😊

[@kishenmilaney]

I’m so glad you found it helpful! Your support means a lot!

[@dk-zx8jn]

Thanks for the detailed info 👌

[@kishenmilaney]

No problem 👍

[@KaypeeDevelopers]

Useful info, thank you

[@kishenmilaney]

Glad it was helpful!

[@TheKishenMilaneyPodcast]

Thanks for these useful information

[@kishenmilaney]

My pleasure

[@kaypeedevelopers-r9e]

That's scary, thank you for the guidance.

[@kishenmilaney]

Anytime 🤗

[@charanjitsinghgujral3881]

Useful info

[@kishenmilaney]

Thanks for liking, stay connected 🙌

[@homecommrealty9545]

Informative

[@kishenmilaney]

Thanks

[@kishenmilaney]

Hmm…useful info…thank u

[@FreddyJSILVA]

Very informative!

[@kishenmilaney]

Glad you liked it !

[@vinaykayal4888]

Thank you for this very informative video Sir ! Can you share information about the dates of the next MahaRera estate agent exam in Mumbai. I will be obliged to hear from you.

[@kishenmilaney]

Hi, I will post it on my KZbin Community as soon as they announce, pls subscribe and keep watching. Thank you.

[@vinaykayal4888]

​Thanks Sir, I have already subscribed to your Community & will wait patiently for your post !

[@ArkeusMedia]

Please can you also make one on the step-by-step registration process for FIU-Ind? 🙏🏼

[@kishenmilaney]

Thanks for the suggestion! A step-by-step registration process for FIU-Ind sounds like a great idea. I'll definitely consider making that video soon!

[@pratikmalsisaria]

thanks sir! the video seemed very informative.. Just wanted to ask under which provision/ section is it mentioned that turnover should be more than Rs 20 lakhs (i am aware of gst provision) due to which compliance becomes mandatory for PMLA

[@kishenmilaney]

Hello, pls WhatsApp me, will send you.

[@KaypeeShelters-i1n]

👌

[@kishenmilaney]

🙌

[@VictorPushpakumarPudhota]

Sir thank you for the informative video. English subtitles would be helpful. Possible?

[@kishenmilaney]

We will try to give more subtitles in forthcoming ones. Thank you for the suggestion.

[@KishenMilaneyClips]

🙌

[@kishenmilaney]

You're welcome 😊

[@kaypeedevelopers5249]

OMG that’s scary

[@kishenmilaney]

yes

[@KishenMilaney-j5l]

That’s an important update 👍

[@kishenmilaney]

Thanks!

[@KishenMilaney-s3g]

Useful tip

[@kishenmilaney]

Glad you think so!

[@DeepaMilaney]

👌

[@kishenmilaney]

👍