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India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

Updated Mar 8, 2023, 9:11 p.m. Published Mar 8, 2023, 11:55 a.m.
Indian Finance Minister Nirmala Sitharaman (right) with central bank Governor Shaktikanta Das. (Ministry of Finance)
Indian Finance Minister Nirmala Sitharaman (right) with central bank Governor Shaktikanta Das. (Ministry of Finance)