virtual asset service providers (vasps)

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    FATF Report Highlights India's Efforts Against Offshore Virtual Asset Risks

    New Delhi, March 11 India is working to create a domestic Virtual Asset Lab to detect unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.A Financial Action Task Force (FATF) report, titled 'Understanding and mitigating the...
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    • Forum: Business
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