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Financial Intelligence Unit: Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLs - The Economic Times
The Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers for not complying with anti-money laundering regulations. They have been instructed to eliminate their applications and URLs from public access. It is crucial for these service providers to register and follow the Prevention of Money Laundering Act.
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economictimes.indiatimes.com
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…
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thehindubusinessline.com
FIU-IND issues notices to 15 VDA service providers for non-compliance under PMLA
FIU-IND issues compliance notices to 15 Virtual Digital Assets Service providers under PMLA for operating illegally in India.
