Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) (Press Information Bureau)

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Press Info Bureau:

Monetary Intelligence Unit India (FIU IND) points compliance Present Trigger Notices to 9 offshore Digital Digital Property Service Suppliers (VDA SPs)  —  FIU IND writes to Ministry of Electronics and Info Expertise to dam URLs of the 9 entities working illegally with out complying with the provisions of PML Act in India