FATF Urges India to Strengthen Virtual Asset Regulation – BitRss

FATF Urges India to Strengthen Virtual Asset Regulation – BitRss

FATF Urges India to Strengthen Virtual Asset Regulation – BitRss


FATF Urges India to Strengthen Virtual Asset Regulation – BitRssIndia 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 bodies, the FATF praised India’s progress but pointed out areas needing improvement, especially in regulating the non-financial sector and virtual asset providers. The country was […]

Post Comment