Financial Intelligence Unit-India Archives

Compliance under PMLA, demands reporting entities’ registration and adherence to regulatory norms like KYC, transaction records, and reporting of suspicious activities

28 crypto/ VDA platforms register with FIU-India to comply with PMLA...

Team PGurus - December 4, 2023 0

Offshore crypto exchanges must register with India’s FIU: Finance Ministry As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...

Tag: Financial Intelligence Unit-India

28 crypto/ VDA platforms register with FIU-India to comply with PMLA...

BOOKS

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...

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