India Strengthens AML Framework for Virtual Digital Assets
India has reinforced its regulatory oversight of virtual digital assets (VDAs) by updating anti–money laundering (AML) and counter–terror financing (CFT) norms. The move, led by the Financial Intelligence Unit – India under the Ministry of Finance, reflects a sharper risk-based approach toward cryptocurrencies, particularly those designed to preserve user anonymity.
Month: Current Affairs - January 10, 2026
Category: Financial Regulation