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    Crypto Trade within PMLA Ambit
    March 12, 2023

        Crypto Trade within PMLA Ambit Subject: Economy Section: Msc Concept: In order to regulate the crypto market, the Ministry of Finance announced that all virtual digital assets (VDAs) will come within the ambit of the Prevention of Money Laundering Act, 2002 (PMLA). In July 2022, it was reported that the Enforcement Directorate recorded […]

    Posted in: DPN Topics ,
    Tags: Crypto Trade within PMLA Ambit , economy ,

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