October, 2025 - Dilli Patrika

Financial Intelligence Unit (FIU IND) issues compliance notices to 25 offshore VDA firms under Prevention of Money Laundering Act rules

India

Financial Intelligence Unit (FIU IND) issues notices for non-compliance to 25 offshore Virtual Digital Assets Service providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PML) Act, 2002

Hyder Ali Oct 1, 2025 0

As part of recent part of compliance action against the such entities, Financial Intelligence Unit India (FIU IND) has issued…

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