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FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agency in India. It receives, analyzes, and disseminates informat...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) Guidelines for Virtual Digital Asset S...
The ban recently enforced by the Financial Intelligence Unit (FIU) of India has caused investors and dealers of cryptocurrencies nationwide to become conce...
The Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...
The main aim of criminal activity is to generate profit. The individuals or groups involved in such crime try to find ways to control proceeds of such crim...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
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