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June 19, 2025 | Quick Takes
SEBI’s Cybersecurity Mandate for AIFs – Compliance Deadline: June 30, 2025
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Impact of PMLA Amendments on Virtual Digital Asset Transactions
Notification Coverage The Ministry of Finance has notified an amendment in Prevention of Money-Laundering Act, 2002 (“Act”) by way of Notification No. S.O. 1072(E) dated 07.03.2023 (“Notification”). The Act has been amended to include cryptocurrency or virtual digital assets (“VDA”)…
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