..., and legal literature has been silent on the matter. The question, however, is significant to industry players and warrants a closer look. One potential answer to the question of interpretation has been brought up by some industry players, whose view is that the KYC obligation of a virtual currency...

... be contacted at: b.virithareddy@gmail.com © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only India Awareness Money laundering KYC Terrorism financing The efforts of the banks in the fight against money laundering (ML) and financing...