Anti-Money Laundering Regulations Archives

Any participation in transactions involving virtual digital assets or cryptocurrency would come under the PMLA, the Centre has said

Investing

India imposes money laundering regulations on crypto transactions

PGurus Newsdesk - March 8, 2023 2

The exchange between virtual digital assets and fiat currencies to come under PMLA The Indian government has taken a major step to regulate the cryptocurrency...

BOOKS

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Books

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

Th book reflects primarily on R Sridhar’s seven-year coaching tenure with the Indian cricket team as its fielding coach. This book isn’t as technical as it is anecdotal

Books

Coaching Beyond – My days with Indian Cricket Team

An explanation of why Azad was close to Indira Gandhi, Sanjay Gandhi, and Rajiv Gandhi is presented in the book

Books

The other side of Azad’s book

Noted Author, Commentator S V Badri reviews Sree Iyer's book of fiction, Who killed SSR?

Books

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

Books

Tag: Anti-Money Laundering Regulations

India imposes money laundering regulations on crypto transactions

BOOKS

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

Coaching Beyond – My days with Indian Cricket Team

The other side of Azad’s book

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

The Scarlet Horizon: Sri Krishna and the feminine energy he believed...