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{"id":12353,"date":"2026-01-12T19:48:11","date_gmt":"2026-01-12T19:48:11","guid":{"rendered":"http:\/\/hongkongbuybitcoin.com\/?p=12353"},"modified":"2026-01-12T19:48:11","modified_gmt":"2026-01-12T19:48:11","slug":"indias-fiu-ind-puts-crypto-under-full-aml-scope-with-strict-kyc-rules","status":"publish","type":"post","link":"https:\/\/hongkongbuybitcoin.com\/?p=12353","title":{"rendered":"India\u2019s FIU-IND puts crypto under full AML scope with strict KYC rules"},"content":{"rendered":"

India’s Financial Intelligence Unit has classified all virtual asset providers as reporting entities under the Prevention of Money Laundering Act, mandating strict KYC, record-keeping, and banning privacy tools and mixers. Non-compliant platforms face fines and criminal liability, with the FIU already imposing penalties totaling 28 crore rupees.<\/p>\n","protected":false},"author":1,"featured_media":8873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-12353","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto"],"_links":{"self":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/12353","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12353"}],"version-history":[{"count":0,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/12353\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/media\/8873"}],"wp:attachment":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}