https://www.taxtmi.com/news?id=66484 Forty nine Virtual Digital Asset Service Providers were registered with the Financial Intelligence Unit as reporting entities under the Prevention of Money Laundering Act; they must file suspicious transaction reports, determine and report beneficial ownership of wallets, monitor token offerings, track hosted to unhosted wallet transfers, disclose banking and financial accounts, appoint designated officers, and implement internal audits, risk based customer due diligence, enhanced due diligence, sanctions screening and periodic risk assessments for submission to the federal agency. en-us Mon, 05 Jan 2026 14:46:04 +0530 Mon, 05 Jan 2026 14:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66484 Forty nine Virtual Digital Asset Service Providers were registered with the Financial Intelligence Unit as reporting entities under the Prevention of Money Laundering Act; they must file suspicious transaction reports, determine and report beneficial ownership of wallets, monitor token offerings, track hosted to unhosted wallet transfers, disclose banking and financial accounts, appoint designated officers, and implement internal audits, risk based customer due diligence, enhanced due diligence, sanctions screening and periodic risk assessments for submission to the federal agency. News - Mon, 05 Jan 2026 14:46:04 +0530 https://www.taxtmi.com/news?id=66484