AUSTRAC Registration Steps for Australian Tranche 2 Entities
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FIU-IND Registration for Crypto Exchanges: The Compliance Guide
FIU-IND Registration for Crypto Exchanges (The Compliance Guide) Crypto exchanges must register with FIU-IND because they are legally designated as Reporting Entities under India’s Prevention of Money-Laundering Act (PMLA). Registration is mandatory for any VDA (Virtual Digital Asset) platform serving Indian users and failure to comply can lead to heavy…
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Pass Your Audit: AML Compliance in UAE for Real Estate, Dealers in Precious Metals & Stones (DNFBP Audit Guide)
AML Compliance Audit Readiness is non-negotiable for Designated Non-Financial Businesses and Professions (DNFBPs) in UAE. This guide details exactly what regulators look for and how Real Estate, Dealers in Precious Metals & Stones (DPMS) and other DNFBPs in the UAE should prepare for AML audits across jurisdictions like Dubai, Abu…
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How Offshore Crypto Exchanges Can Obtain FIU-IND Registration and Achieve Compliance
Last reviewed: September 2026. Based on the FIU-IND AML/CFT/CPF Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets (8 January 2026), the FIU-IND VDA SP registration circular (15 September 2025) and related PMLA provisions. India’s VDA AML framework is activity-based rather than based solely on incorporation or physical…