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Here's why India's money laundering law is looking closely at crypto players

Published: March 31, 2023

While regulating them is necessary, the need of the hour is a comprehensive legislation to govern virtual digital assets - Issue Date: Apr 16, 2023

Source: businesstoday.in

Related Topics:

Financial Action TaskCompanies ActMoney Laundering ActPersons CarryingDesignated BusinessReporting EntityMoney LaunderingIncome Tax ActSocieties Registration ActPolitically Exposed PersonsPolitically Exposed PersonVirtual Digital AssetIndia Crypto LawRypto Law IndiaCryptocurrency In IndiaOney Laundering Issue Date Apr 16