Overview on Recent FIU IND / PMLA 2002 Updates
Recent Financial Intelligence Unit – India / the Prevention of Money Laundering Act, 2002 Updates (2023–2025) VASPs formally designated as reporting entities, Offshore crypto platforms brought under Financial Intelligence Unit–India oversight, stronger AML/KYC rules for digital asset businesses , notices issued to non‑compliant foreign exchanges, coordination increased with global AML bodies, multiple platforms blocked for …