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    FATF Urges India to Strengthen Virtual Asset Regulation

    • Post author:MiamiCrypto
    • Post published:September 21, 2024
    • Post category:AML/Asia-Pacific Group/cash restrictions/Compliance/Crypto/Cryptocurrency/Eurasian Group/fatf/Financial crime/illicit finance/India/Money Laundering/Non-Profit/Precious Metals/Regulation/Sanctions/terrorist financing/virtual assets

    India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional…

    Continue ReadingFATF Urges India to Strengthen Virtual Asset Regulation
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