Prevention of Money Laundering Act of 2002 - CoinGeek

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Prevention of Money Laundering Act of 2002

India expects digital currency firms to comply with national money laundering legislation

Wahid Pessarlay

-

10 March, 2023

India expects digital currency firms to comply with national money laundering legislation

Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...

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