📰 Financial Intelligence Unit News
Page 5 - Financial Intelligence Unit News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Financial Intelligence Unit. Real-time updates on events, politics, business and more.
May 29, 2024
While regulatory clarity remains a work in progress, Indias embrace of the Financial Intelligence Unit (FIU) registration requirement is a positive step, creating a safer trading environment for all.
May 29, 2024
Out of the total reserves held by CoinDCX, Rs 918 crore ($110.21 million) was kept in cold wallets and Rs 2,590 crore ($310.71 million) was held on the blockchain.
May 29, 2024
Telegraph Money explains the steps for UK nationals wanting to invest in the city
May 28, 2024
In an interview recently, Finance, Economic Development and Investment Promotion minister Mthuli Ncube warned businesses against using a rate above the official one.
May 26, 2024
Efficient governance at the third tier of government has been hampered by the overbearing influence of state governors who retain funds meant for them in joint accounts in the respective states.
May 24, 2024
Liminal Custody secures FIU registration in India to combat money laundering and terrorist financing, strengthening regulatory compliance.
May 24, 2024
India mandated FIU registration for Web3 firms as a crucial step towards bolstering security and transparency in the often volatile and vulnerable cryptocurrency landscape.
May 22, 2024
The High Court recently granted US$50 bail to Rangarirai Chimbamba, an alleged illegal foreign currency dealer.
May 22, 2024
Your Excellency, like its predecessors, the ZiG is effete. It is much ado about nothing currency. Consequently, citizenry are distraught by financial trauma.