2021 will witness lot of regulatory efforts channelled towards virtual assets: SBI official
NEW DELHI: The use of crowdfunding websites create additional risk and the year 2021 will see a lot of regulatory effort channelled towards virtual assets, a senior SBI official said on Monday. Addressing a virtual ‘AML/CFT Conference 2020′, Sujit Kumar Varma, SBI’s Deputy Managing Director (Corporate Accounts Group) said that the trade-based money laundering remains […]