BuyUcoin, a digital asset exchange, has announced that it has become Financial Intelligence Unit – India (FIU-IND) registered reporting entity under the latest anti-money laundering laws (PMLA) implemented by the Government of India. According to an official release, in addition to registering with the FIU, BuyUcoin has implemented a AML/CFT which includes customer identification and verification (CIP) program to verify the identity of its customers, ongoing monitoring of customer transactions for suspicious activity and a reporting system for suspicious transactions to the FIU.
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