The Indian government's recent move to bring crypto assets under the anti-money laundering laws has significant implications for the crypto industry. Enacted in 2002, the PMLA aims to prevent money laundering and seize property derived from the laundered money. Banks, financial institutions, intermediaries, and other specified persons - collectively referred to as ‘Reporting Entities’ - are required to comply with obligations such as identity verification, record maintenance, and transaction reporting under the PMLA.
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