1 / 1 Relevant items tagged with #IndiaPreventionOfMoneyLaunderingAct

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India Brings Crypto Transactions Under Prevention of Money Laundering Act

[Mar 10, 2023 9:30 PM] India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider…

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