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Tag: Prevention of Money Laundering Act compliance crypto

Offshore crypto exchanges must register with India’s FIU: Finance Ministry

Offshore crypto exchanges must register with India’s FIU: Finance Ministry

December 4, 2023December 4, 2023 · Banking

The Ministry of Finance has clarified that offshore cryptocurrency exchanges servicing the Indian market, too, have to be registered with the Financial Intelligence Unit-India (FIU) as reporting entities.…

Read more Offshore crypto exchanges must register with India’s FIU: Finance Ministry
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