Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLA
India's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without complying with anti-money laundering regulations in India. The Director of FIU-India also ordered the takedown of illegal applications and URLs. Fifteen firms were brought under the AML/CFT framework in March 2023. Virtual Digital Assets Service Providers must…
We haven't written up this one. The Economic Times - Economy has the full story — the link below goes straight to it.
