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Crypto Transactions, Virtual Assets To Come Under Money Laundering Act

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  • Published On: March 08, 2023
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The finance ministry today announced that cryptocurrency transactions would now come under the ambit of money laundering provisions. In a notification, the government said that participation in transactions involving virtual digital assets would be under the Prevention of Money Laundering Act (PMLA). The move is the latest step taken by the government to tighten oversight of digital assets.
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