Skip to content

Jewelry and Gem | wholesale from factories

Email us

Financial Intelligence Unit India

【India】Government Provides Information: Offshore Crypto Exchanges Also Under Money Laundering Act’s Purview, 28 Exchanges Registered with FIU

December 5, 2023 by JemInfo_JewelryGem

Editor’s NoteThe Finance Ministry has confirmed that 28 cryptocurrency exchanges are now registered with India’s Financial Intelligence Unit, with…

Categories Design & Trends, Retail & Market, Supply Chain & Mining Tags Anti-Money Laundering, Crypto Taxation, Cryptocurrency Regulation, Financial Intelligence Unit India, Financial Regulation, FIU-IND, Indian Finance Ministry, KYC Compliance, Money Laundering Act, Offshore Crypto Exchanges, PMLA, Virtual Digital Assets
  • Loose Gemstones
  • Fine Jewelry
  • Jewelry News

Ship-from location

Wuzhou Gemstone City — Open in Google Maps

© 2008-2026 Jewelry and Gem | wholesale from factories