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India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

更新 2023年3月8日 下午9:11已发布 2023年3月8日 上午11:55由 AI 翻译
Indian Finance Minister Nirmala Sitharaman (right) with central bank Governor Shaktikanta Das. (Ministry of Finance)
Indian Finance Minister Nirmala Sitharaman (right) with central bank Governor Shaktikanta Das. (Ministry of Finance)