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FATF Urges India to Strengthen Virtual Asset Regulation

FATF Urges India to Strengthen Virtual Asset Regulation


Bitcoin.com
2024-09-21 01:30:19

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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