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MunafaBazaar
Customer Due Diligence for transactions in Virtual Currencies.
RBI Notification
RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22.
 RBI on May 31, 2021, issued Notification
Customer Due Diligence for transactions in Virtual Currencies.
Hon’ble Supreme Court on March 04, 2020, in the matter of Writ Petition (Civil)
No.528 of 2018 (Internet and Mobile Association of India v. Reserve Bank of
India).
RBI Notification
RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22.
 RBI on May 31, 2021, issued Notification
RBI circular DBR.No.BP
.BC.104/08.13.102/2017-18 dated April 06, 2018 is no longer
valid from the date of the Supreme Court judgment, and therefore cannot be cited
or quoted from.
 Source:-
 www.google.com
 www.rbi.org.in/home.aspx

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Cryptocurrency and RBI

  • 1. MunafaBazaar Customer Due Diligence for transactions in Virtual Currencies.
  • 2. RBI Notification RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22.  RBI on May 31, 2021, issued Notification Customer Due Diligence for transactions in Virtual Currencies. Hon’ble Supreme Court on March 04, 2020, in the matter of Writ Petition (Civil) No.528 of 2018 (Internet and Mobile Association of India v. Reserve Bank of India).
  • 3. RBI Notification RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22.  RBI on May 31, 2021, issued Notification RBI circular DBR.No.BP .BC.104/08.13.102/2017-18 dated April 06, 2018 is no longer valid from the date of the Supreme Court judgment, and therefore cannot be cited or quoted from.  Source:-  www.google.com  www.rbi.org.in/home.aspx