G20 President India Publishes its Input for Framing Global Crypto Rules

As the current president of the Group of Twenty (G20), India has made public its presidency note on crypto in an effort to have its suggestions included in the framing of global crypto rules.

• 2023-08-02
• India FSB Financial Stability Board synthesis paper International Monetary Fund official document G20 Leaders Group of Twenty action points

India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

• 2023-03-08
• India Financial Intelligence Unit FIU suspicious activity Prevention of Money Laundering Act suspicious activities PMLA Sumit Gupta verification processes businesses