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Corporate Law | FIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers under Section 13 of PMLA

12 Sept 2026 · 6d agoBy Editor

FIU-IND issues non-compliance notices to 15 Virtual Digital Assets Service Providers under Section 13 of PMLA and directs takedown of applications and URLs operating illegally in India. The post FIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers under Section 13 of PMLA appeared first on TaxGuru .

This article was aggregated from TaxGuru. Continue reading for the complete story.

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