India subjects crypto transactions to Anti-Money Laundering law

by Aurelia Butler 8 March 2023, 10:20 199 Views

On March 7, The Gazette of India published a notification from the Ministry of Finance, subjecting a range of crypto transactions to the Prevention of Money-Laundering Act (PLMA) 2002 — namely the exchange, transfers, safekeeping and administration of virtual assets. Financial services related to an issuer’s offer and sale of virtual assets also fall under the PMLA.

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Source: Cryptocurrency - investing.com

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India subjects crypto transactions to Anti-Money Laundering law

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