From NDTV
Center-Right Owned by Adani Group (AMG Media)FIU-IND Issues Notices to 15 VDA Service Providers for PMLA Non-Compliance in India
RSS excerpt
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…
