virtual assets

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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...
    • Milind
    • News
    • counter-terror financing data removal fatf (financial action task force) financial intelligence units (fiu) india kyc (know your customer) money laundering multilateral coordination offshore virtual asset service providers (ovasps) regulatory compliance tax regime upi (unified payments interface) virtual asset service providers (vasps) virtual assets web surveillance
    • Replies: 0
    • Forum: Business
  2. S

    Bill to Regulate Digital Assets Passes Pakistan Senate

    Islamabad, February 26 Pakistan's Senate took a significant step towards regulating the country's digital finance landscape by approving the Virtual Assets Bill 2025.The Senate, or the upper house, passed the bill on Wednesday after the Standing Committee on the Cabinet Secretariat unanimously...
    • Suraj
    • News
    • cryptocurrencies cryptocurrency exchanges digital finance digital wallets finance government investor protection legal framework legislation market transparency pakistan pakistan virtual asset regulatory authority regulatory authority virtual asset service providers virtual assets
    • Replies: 0
    • Forum: World
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