FIU IND

FIU IND Issues Notices to 25 Offshore VDA Service Providers for Non-Compliance

Official Press

01 Oct 2025

The Financial Intelligence Unit of India (FIU IND) has issued notices to 25 offshore Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with the Prevention of Money Laundering Act (PMLA) 2002. This action is part of ongoing compliance measures to ensure that entities catering to Indian users are registered and adhere to anti-money laundering regulations. The notices also include directives for the takedown of applications and URLs operating illegally in India. Currently, 50 VDA SPs are registered with FIU IND, and the regulation mandates compliance regardless of the physical presence of these entities in India.

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India Highlights Digital Leadership at Mobile World Congress 2026

India and Canada Lay Foundation for Renewed Partnership

NHRC Addresses Gorakhpur Drain Incident

NHRC Probes Botched Cataract Surgeries in Uttar Pradesh Leading to Vision Loss