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Current Affairs 2025

News and Current Affairs for Exams

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PMLA 2002

financial intelligence unit india role

Financial Intelligence Unit India Role and Functions in Preventing Money Laundering

Daily Current Affairs05 mins

Financial Intelligence Unit India role and functions explained for exams, including FIU-IND structure, importance, and role in preventing money laundering under PMLA 2002. Financial Intelligence Unit India (FIU-IND): Role, Functions and Importance in Preventing Money Laundering Introduction to FIU-IND The Financial Intelligence Unit-India (FIU-IND) is a crucial government agency responsible for combating financial crimes such…

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PMLA 2002

PMLA 2002 Amended to Include Cryptocurrency Trade in India

Daily Current Affairs04 mins

PMLA 2002 Amended to Include Cryptocurrency Trade The Indian government has recently amended the Prevention of Money Laundering Act (PMLA) 2002 to include transactions related to cryptocurrencies such as Bitcoin, Ethereum, and other digital currencies. This move comes after the Reserve Bank of India (RBI) had banned banks from dealing with cryptocurrency exchanges in 2018,…

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