FIU-IND issues notices to 15 virtual digital asset service providers for PMLA non-compliance

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The Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Ministry of Finance said on Wednesday.

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FIU-IND issues notices to 15 virtual digital asset service providers for PMLA non-compliance

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