pmla

No proposal to deliver laws for regulating crypto transactions, says Finmin

by

The federal government has no proposal to enact a regulation to control the transaction of crypto property, the Finance Ministry knowledgeable the Lok Sabha on Monday. “At the moment, there is no such thing as a proposal to deliver laws for regulating the gross sales and buy of digital digital property within the nation,” Minister … Read more

PFRDA brings pension funds underneath PMLA web

by

In a significant overhaul of its pension fund rules, pension regulator PFRDA has introduced pension funds inside the ambit of Prevention of Cash Laundering Act (PMLA), tightening the oversight on these entities. Additionally learn:PFRDA invitations bids to have interaction system integrator for TRACE It has as a part of the newest amendments to its present … Read more