Naavi
IICA Qualified Independent Director
FDPPI Qualified Data Auditor
Book Cyber Crimes
Section 65B Clarified-E Book
Daily Archives: March 9, 2023
Crypto Notification on PMLA
On 7th March 2023, the Finance ministry has issued a Gazette notification as follows. Read along with PMLA, this means that any person who is directly or indirectly associated with entities like the above will be exposed to penalties under … Continue reading
Posted in Cyber Law
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