FIU-IND Issues Notices to 25 Offshore Crypto Exchanges for PMLA Non-Compliance

Last updated: 02 October 2025

As part of recent part of compliance action against the such entities, Financial Intelligence Unit India (FIU IND) has issued notices for non-compliance to the following 25 offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering (PML) Act, 2

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