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Category India prevention of money laundering act

MainNewsIndia prevention of money laun...
India Brings Crypto Transactions Under Prevention of Money Laundering Act

India Brings Crypto Transactions Under Prevention of Money Laundering Act

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting t...
Mar, 11, 2023
2 min read
by Bitcoin News