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3232FATF Urges India to Strengthen Virtual Asset Regulation
https://www.digit.info/fatf-urges-india-to-strengthen-virtual-asset-regulation/
Sat, 21 Sep 2024 01:46:24 +0000https://www.digit.info/fatf-urges-india-to-strengthen-virtual-asset-regulation/Read more]]>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 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 […]
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 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 […]
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