Crypto assets brought under PMLA: First step towards legitimizing Crypto Industry - Saralmontech - Easy And Simple Tech - Simplified!
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    Crypto assets brought under PMLA: First step towards legitimizing Crypto Industry

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    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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    Mantu Das

    Hi guys, I am Mantu Das, Author & Founder of this website. Saralmontech is a Tech Blog that helps you with Easy and simple tech - simplified! with blogging. Saralmontech gives ideas about Tech Tutorial, Tech News, Gadgets Review, Computer Tips, Blogging, Adsense, Make money Blogging, SEO, Whatsapp, Facebook, Android, YouTube, Affiliate marketing, and much more. Which can be very very helpful for your daily life. With the help of all of you, our website has become a popular website providing online information in the English language.