Explainer: Why Crypto Has Come Underneath India’s Anti-money Laundering Law
Finance Ministry has tweaked the anti-money laundering law by bringing cryptocurrencies and other digital digital assets trade underneath the ambit. This signifies that exchanges, custodians, pockets providers, amongst others in crypto-related trade will fall under the Prevention of Money Laundering Act. Oracle Financial Services Compliance Agent is an AI-powered cloud service that lets banks check […]
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