Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial…
Go here to Read this Fast! FIU steps up AML and CFT compliance for crypto exchanges in India
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FIU steps up AML and CFT compliance for crypto exchanges in India