https://www.taxtmi.com/news?id=57583 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. en-us Wed, 01 Oct 2025 18:57:27 +0530 Wed, 01 Oct 2025 18:57:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57583 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. News - Wed, 01 Oct 2025 18:57:27 +0530 https://www.taxtmi.com/news?id=57583