Pmla And Its Entry Into The Gaming Sector
Introduction The Ministry of Finance in its recent notification dated March 7th decided decided to classify the entities that engage in activities related to the aspect of Virtual Digital Assets (VDA(s). A new definition pertaining to “Reporting Entities has been introduced under the Prevention of Money Laundering Act, 2002 and the rules of the same … Continue reading Pmla And Its Entry Into The Gaming Sector
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