Anti-Money Laundering

FIU-India issued non-compliance notices to 15 offshore virtual digital asset service providers under Section 13 of PMLA 2002. The director also issued takedown notices under IT Act rules to block publ

FIU-IND issued non-compliance notices to 15 offshore crypto exchanges under Section 13 of PMLA for failing to register as reporting entities. The agency requested takedown of these platforms' URLs/app