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The action has been taken for alleged non-compliance with Indian anti-money laundering law. International relations G finance chiefs forgo joint declaration as China backs Russia. Nifty 21, Continue reading with one of these options:. Mandatory registration as a 'Reporting Entity' Digital asset service providers, whether operating within or outside India's borders , and involved in activities such as converting between digital assets and traditional currencies, transferring digital assets, safeguarding or managing digital assets, or utilizing instruments that grant control over digital assets, must undergo registration with the Financial Intelligence Unit India FIU IND as a 'Reporting Entity.