DD India
September 25, 2025 4:50 PM
In a major move to curb cyber-crimes and financial frauds, the Department of Telecommunications (DoT) and the Financial Intelligence Unit-India (FIU-IND) on Thursday signed a comprehensive Memorandum of Understanding (MoU) to enhance data sharing and...
December 29, 2023 10:51 PM
The Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) for non-compliance with the Prevention of Money Laundering Act (PMLA), 2002. The government h...
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Last updated on: 9th Oct 2025
