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Page 2 - Financial Intelligence Unit
Crypto under PMLA: Industry gives thumbs up, expects higher investor faith
Cryptocurrency news: On Tuesday, the Centre issued a notification to bring VDAs under the ambit of anti-money laundering law in India
 "Crypto under PMLA: Industry gives thumbs up, expects higher investor faith")
Updated On : 09 Mar 2023 | 2:37 PM IST
Rs 9.6 mn penalty on PayPal for violating anti-money laundering processes
The penalty was issued by India's Financial Intelligence Unit (FIU)
 "Rs 9.6 mn penalty on PayPal for violating anti-money laundering processes")
Updated On : 20 Dec 2020 | 9:52 PM IST
Finance ministry dept's fine on banks an afterthought: Delhi High Court
The appellate tribunal for PML held that though banks had not reported the matter to the authorities
 "Finance ministry dept's fine on banks an afterthought: Delhi High Court")
Updated On : 09 Sep 2019 | 12:55 AM IST
Cabinet approves revised model MoU between FIU India, other nations
Most of the foreign FIUs require an MoU to be signed for sharing of information with them
 "Cabinet approves revised model MoU between FIU India, other nations")
Updated On : 06 Dec 2018 | 11:37 PM IST
