The Financial Intelligence Unit-India has issued compliance notices to 15 Virtual Digital Asset Service Providers under the Prevention of Money Laundering Act. The action covers offshore and onshore VDA businesses operating in India and follows requirements for registration, reporting, and record-keeping under the country’s anti-money laundering framework.
from Gadgets 360 https://ift.tt/5BDElhy
from Gadgets 360 https://ift.tt/5BDElhy
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