The government has imposed anti-money laundering provisions on cryptocurrencies or virtual assets as it looks to tighten oversight of digital assets
An anti-money laundering investigation linked to the Axis Bank fraud led the Enforcement Directorate to attach assets worth more than Rs 66 crore held by a Chennai-based gold jewellery store.
For all general and health insurers, IRDAI has extended the time to implement master guidelines on AML/CFT to January 1, 2023. Read on to find more.
