Navigating the New Regulatory Landscape for Virtual Digital Assets in India: A Comprehensive Guide to Compliance with FIU-IND and PMLA
In recent years, India has witnessed a surge in entities offering services related to Virtual Digital Assets (VDAs). This phenomenon, previously unregulated, underwent a significant transformation with the issuance of a crucial notification by the Ministry of Finance on March 7, 2023. This notification marked the inclusion of VDAs under the purview of the Prevention …
