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Indian regulators to clear offshore crypto exchanges after strict AML review
Home » News » India » Indian regulators to clear offshore crypto exchanges after strict AML review

Indian regulators to clear offshore crypto exchanges after strict AML review

Assad Jafri 07/09/2024 07:34

India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. The development comes as the FIU continues to assess requests from four exchanges previously

CryptoSlate
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. The development comes as the FIU continues to assess requests from four exchanges previously […]
The post Indian regulators to clear offshore crypto exchanges after strict AML review appeared first on CryptoSlate…
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