technology medium Fill in the Blank

The Indian authority responsible for registering Virtual Asset Service Providers under PMLA is ________.

  1. L
  2. DHCP
  3. FIU-IND
  4. ROM

Answer: FIU-IND

Financial Intelligence Unit-India (FIU-IND) registers and supervises VASPs for AML/CFT compliance. Requires KYC, transaction monitoring, suspicious activity reporting. Critical for crypto regulatory framework.

Topic Crypto Regulation
Exam Relevance Banking, UPSC, SSC
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