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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Virtual Digital Asset compliance: notices and takedowns issued for offshore providers operating without required AML/CFT registration.</h1> FIU IND issued non-compliance notices under the PML Act to 25 offshore Virtual Digital Asset Service Providers for failing to register and meet activity-based AML/CFT obligations applicable to entities serving Indian users, noting that registration and duties (reporting, record-keeping, and other compliance) apply regardless of physical presence. The Director also used IT Act powers to issue takedown notices for publicly accessible applications/URLs of entities operating without PML Act compliance.

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