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