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

Business Circle TeamBy Updated:No Comments1 Min Read
Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) (Press Information Bureau)



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

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





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