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FIU steps up AML and CFT compliance for crypto exchanges in India

Rony Roy

May 16, 2024

fiu-steps-up-aml-and-cft-compliance-for-crypto-exchanges-in-india

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…

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Hand-Picked Top-Read Stories

Sex Capital Markets: Leveraging AI and crypto to address issues faced by adult content creators

Coinbase facilitates DeFi funding via USDC amid $40.7B active loan record

BNB Price Coiling for Breakout—Next Leg Higher in Sight

Trending Tags

FIU steps up AML and CFT compliance for crypto exchanges in India

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