[ad_1] India’s Financial Intelligence Unit (FIU), which falls under the purview of the Ministry of Finance has issued show-cause notices to 9 offshore cryptocurrency platforms under the stringent Prevention of…
Tag: PMLA
FPIs seek six more months from FinMin to comply with PMLA tweaks
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Govt imposes PMLA provision against cryptocurrency, assets
[ad_1] News Business Banking and Finance Govt imposes PMLA provision against cryptocurrency, assets This measure is expected to aid investigative agencies in carrying out their actions against crypto companies, with…