Coin Edition
2023-12-05 17:02:00

India Unveils AML and CFT Rules Applicable to Overseas Exchanges

The Indian government, under the Ministry of Finance, has tackled the regulation of overseas crypto exchange platforms and Virtual Digital Assets (VDAs) catering to Indian users. Per a disclosure from the government dated December 4, the Anti-Money Laundering (AML) and Countering of Financial Terrorism (CFT) guidelines are now enforceable on offshore exchanges serving the Indian The post India Unveils AML and CFT Rules Applicable to Overseas Exchanges appeared first on Coin Edition .

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