Section 9: Real estate agents, including FIU

9. Real estate agents, including FIU land promoters, property developers and a person employed by the State, a statutory body or such other body as may be prescribed under the Real Estate Authority Act 2020 who, in the discharge of his functions, carries out a real estate transaction (in so far as it relates to AML/CFT under this Act or under any other relevant enactment) (ii) in Part II, in paragraph 1 – (A) by repealing paragraph (a) and replacing by the following paragraph – (a) a person licensed, under the Gambling Regulatory Authority Act, to operate a casino and a gaming house A, where any of his customers engages in, on any given date, a total cumulative financial transaction equal to or above 50,000 rupees or an equivalent amount in foreign currency; (B) by repealing paragraph (b); (p) by adding the Fifth Schedule set out in the First Schedule to this Act. 88 Acts 2026