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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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    • 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
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    • Forum: Business
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