28 crypto, VDA platforms register with FIU-India to comply with PMLA norms
Adopt risk-based approach for periodic updation of KYC: RBI asks banks
Ahead of FATF review, Centre takes multiple measures to implement recommendations
Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case
CA, CS handling client money in PMLA ambit; FinMin notifies rules
Changes in anti-money laundering law can impact foreign investment: CAs
Chartered Accountants Become Reporting Agencies After Tweak In Anti-Money Laundering Law: Report
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU
Delhi HC seeks govt's stand on plea against inclusion of CAs under PMLA
ED attaches Rs 503 cr assets of Jet founder Goyal, others in London, Dubai
ED issues notice to Byju's for forex violations of Rs 9000 crore: Reports
Excise ‘scam’: Delhi court allows ED to question Hyderabad-based CA in money laundering case
FinMin tightens PMLA rules, brings partners with 10% stake under purview
Govt expands scope of money laundering law to cover firm's representatives
India imposes money laundering provisions on cryptocurrency sector
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