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FIU-IND is the national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs. The agency is under the Finance Ministry.
The Finance Ministry in March had said entities dealing in VDAs, crypto exchanges and intermediaries would be considered
The HC noted that when the petition was entertained in January 2021, there was perceptible incompatibility between the stand taken by FIU-Ind and the Reserve Bank of India and this had led to the constitution of a committee of experts.