FIU-India issues non-compliance notices 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 appl…
The News Flicker
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 appl…
Notices for non-compliance were issued to 15 Virtual Digital Assets Service Providers (VDA SPs) by the Director of Financial Intelligence Unit-India (FIU-IND) on September 9.According to the statemen…
Originally published by The Times of India. Read the full article →
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