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Home»Crypto»India expects digital currency firms to comply with national money laundering legislation
Crypto

India expects digital currency firms to comply with national money laundering legislation

March 10, 2023Updated:March 10, 2023No Comments
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Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated to make proper disclosures with the FIU-IND and comply with KYC rules. […]

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The post India expects digital currency firms to comply with national money laundering legislation appeared first on CoinGeek.

 

 

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Stanimir Zhelev

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