Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]

Virtual Digital Assets - VDA - PMLA - exchange of VDA - transfer of VDA - Crypto exchange and transfer - VDA under PMLA - taxscan

The Central Government has notified in the official gazette that the exchange and transfer of Virtual Digital Assets (VDA) will be regulated under the Prevention of Money Laundering Act. The Official Gazette Notification states that “In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1199 + GST for 1 year

Subscribe Now

taxscan-loader