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Shri Vivek Aggarwal


FIU-IND Calls on all VASPs serving Indian Users to ensure PMLA Compliance

Chennai, May 13, 2024: The Bharat Web3 Association (BWA), India’s leading industry body association for Web3 players, conducted a first of its kind capacity building and training workshop for VDASPs that are Reporting Entities (REs) under the PMLA. The interactive…