\uc628\ub77c\uc778 \uac8c\uc784\uc5d0 \ub300\ud55c \uaddc\uc81c \ucd08\uc810\uc758 \ubcc0\ud654\ub294 \ubc94\uc8c4 \uc218\uc775\uc758 \uc790\uae08\uc138\ud0c1 \ud1b5\ub85c\ub85c \uc791\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \uc5ec\uaca8\uc9c0\ub294 \ubca0\ud305 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud574 \uc9d1\ud589\uad6d(ED)\uc774 \ub300\ub300\uc801\uc778 \ub2e8\uc18d\uc744 \ubc8c\uc778 \ub370\uc5d0\uc11c \ube44\ub86f\ub41c\ub2e4. \ub9ce\uc740 \uc0ac\ub840\uac00 \uc628\ub77c\uc778 \ubca0\ud305 \uc571\uc744 \ub300\uc0c1\uc73c\ub85c \ud588\uc73c\uba70, \uadf8 \uc911 \uac00\uc7a5 \ub450\ub4dc\ub7ec\uc9c4 \uac83\uc740 Mahadev Online Betting \uc0ac\uac74\uc774\ub2e4. \uc774 \uc218\uc0ac\uc5d0\uc11c ED\ub294 2024\ub144\uc5d0 38\uc5b5 8\ucc9c\ub9cc \ub8e8\ud53c(\uc57d 4535\ub9cc \ub2ec\ub7ec) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \uc555\uc218\ud588\ub2e4. \uc870\uc0ac \uacb0\uacfc, \uae30\uc874 \uc740\ud589 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud558\ub294 \ubcf5\uc7a1\ud55c \ub2e4\ub2e8\uacc4 \uac70\ub798 \ub124\ud2b8\uc6cc\ud06c\uac00 \ub4dc\ub7ec\ub0ac\uc73c\uba70, \uc774\ub294 \uc628\ub77c\uc778 \uac8c\uc784 \ud50c\ub7ab\ud3fc\uc774 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc5d0 \ucde8\uc57d\ud558\ub2e4\ub294 \uc810\uc744 \ub4dc\ub7ec\ub0c8\ub2e4.<\/p>\n

\uc774\ub7ec\ud55c \ubcc0\ud654\uc5d0 \uc55e\uc11c, \uc804\uc790\uc815\ubcf4\uae30\uc220\ubd80(MeitY)\ub294 2023\ub144 4\uc6d4 \uc815\ubcf4\uae30\uc220(\uc911\uac1c\uc790 \uc9c0\uce68 \ubc0f \ub514\uc9c0\ud138 \ubbf8\ub514\uc5b4 \uc724\ub9ac \uac15\ub839) \uaddc\uce59 2023(\uc911\uac1c\uc790 \uaddc\uce59)\uc744 \uac1c\uc815\ud558\uc5ec \uc628\ub77c\uc778 \uac8c\uc784 \uc911\uac1c\uc790\ub97c \uaddc\uc81c \ubc94\uc704\uc5d0 \ud3ec\ud568\uc2dc\ucf30\ub2e4. \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \uae30\uc874 \uc911\uac1c\uc790\uc5d0\uac8c \uc801\uc6a9\ub418\ub358 \uc2e4\uc0ac \uc758\ubb34\uac00 \uc628\ub77c\uc778 \uac8c\uc784 \uc911\uac1c\uc790\uc5d0\uac8c\ub3c4 \ud655\ub300 \uc801\uc6a9\ub41c\ub2e4. \uc8fc\uc694 \uc18c\uc15c \ubbf8\ub514\uc5b4 \uc911\uac1c\uc790\uc5d0\uac8c\ub294 \ucd94\uac00\uc801\uc778 \uc758\ubb34\uac00 \ubd80\uacfc\ub41c\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc608\uce58\uae08 \uc218\ub77d \uc804 \uc774\uc6a9\uc790 \uc2e0\uc6d0 \ud655\uc778, \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uc790\uae08 \uc9c0\uc6d0 \uae08\uc9c0, \uc790\uc728\uaddc\uc81c\uae30\uad6c \uc124\ub9bd \ub4f1\uc774 \ud3ec\ud568\ub41c\ub2e4. \uadf8\ub7ec\ub098 MeitY\uac00 \uc544\uc9c1 \uaddc\uce59 4B\uc5d0 \ub530\ub77c \uc5b4\ub5a0\ud55c \uc790\uc728\uaddc\uc81c\uae30\uad6c\ub3c4 \uc9c0\uc815\ud558\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc5d0, \uc774\ub7ec\ud55c \uac1c\uc815\uc548\uc740 \uc544\uc9c1 \uc2dc\ud589\ub418\uc9c0 \uc54a\uace0 \uc788\ub2e4.<\/p>\n

\uc911\uac1c\uc790 \uaddc\uce59\uc774 \uc724\ub9ac\uc801 \uad00\ud589\uacfc \uc790\uc728 \uaddc\uc81c\uc758 \ub3c4\uc785\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub294 \ubc18\uba74, PMLA\uc0c1\uc758 \uc758\ubb34\ub294 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \uc810\uac80\ud558\uace0 \uc800\uc9c0\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c \ud6e8\uc52c \ub354 \uc5c4\uaca9\ud558\ub2e4. \ud2b9\uc815 \ud65c\ub3d9\uc774 PMLA\uc758 \uc801\uc6a9 \ubc94\uc704\uc5d0 \ud3ec\ud568\ub41c \uac83\uc740 \uc774\ubc88\uc774 \ucc98\uc74c\uc740 \uc544\ub2c8\ub2e4. PMLA \uc81c2\uc870(1)(wa)\ub294 \ubcf4\uace0 \uc8fc\uccb4\ub97c \uc740\ud589 \ud68c\uc0ac, \uae08\uc735 \uae30\uad00, \uc911\uac1c\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc0ac\uc5c5\uc774\ub098 \uc9c1\uc5c5\uc744 \uc218\ud589\ud558\ub294 \uac1c\uc778\uc73c\ub85c \uc815\uc758\ud558\uace0 \uc788\ub2e4. 2023\ub144 3\uc6d4, \uc815\ubd80\ub294 \uac00\uc0c1 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(\uc554\ud638\ud654\ud3d0, NFT \ubc0f \uae30\ud0c0 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc81c\uacf5\uc790)\uac00 \uc218\ud589\ud558\ub294 \ud65c\ub3d9\uc744 PMLA \uc81c2\uc870(1)(sa)\uc0c1\uc758 \ud65c\ub3d9\uc73c\ub85c \uaddc\uc815\ud588\ub2e4. \uc774\uc5d0 \ub530\ub77c \uc774\ub4e4\uc740 \uc9c0\uc815\ub41c \uc0ac\uc5c5\uc774\ub098 \uc9c1\uc5c5\uc744 \uc218\ud589\ud558\ub294 \uc790\uac00 \ub418\ub294 \uac83\uc774\uba70, PMLA\uc758 \uc801\uc6a9 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c\ub2e4. \uc628\ub77c\uc778 \uac8c\uc784 \ud68c\uc0ac\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc774\uc640 \uc720\uc0ac\ud55c \uc870\uce58\uac00 \uc774\ub904\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n

\uac8c\uc784 \ud68c\uc0ac\uac00 \ubcf4\uace0 \uae30\uad00\uc73c\ub85c \uc9c0\uc815\ub418\uba74 PMLA \uaddc\uc815\uc758 \uc694\uac74\uc744 \uc900\uc218\ud574\uc57c \ud55c\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc774\uc6a9\uc790 \uc2e4\uc0ac \uc808\ucc28 \uc218\ub9bd, \ub0b4\ubd80 \ud1b5\uc81c \uc808\ucc28 \ub9c8\ub828, \uace0\uc561 \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \uc2e4\uc2dc, \uc815\uce58\uc801 \ub178\ucd9c \uc778\ubb3c \uc2dd\ubcc4 \ub4f1\uc774 \ud3ec\ud568\ub41c\ub2e4. \ub610\ud55c, FIU-IND \uac00\uc774\ub4dc\ub77c\uc778 2023\uc5d0 \ub530\ub77c \uc608\uce58, \uc778\ucd9c \ubc0f \uc774\uccb4 \ub0b4\uc5ed \ub4f1 \uac70\ub798 \uae30\ub85d\uc744 \ucd5c\uc18c 5\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud55c\ub2e4. \uc544\uc6b8\ub7ec, \ub300\uaddc\ubaa8 \ub610\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798, \ud2b9\ud788 PMLA \uaddc\uce59 2023\uc5d0 \uba85\uc2dc\ub41c \uc790\uae08\uc138\ud0c1 \ud328\ud134\uc774 \ub098\ud0c0\ub098\ub294 \uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ubc18\ub4dc\uc2dc \ud1b5\ubcf4\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\uc774\ub7ec\ud55c \ubcc0\ud654\ub294 \ub9ce\uc740 \ubc95\uc801 \ubc0f \uc6b4\uc601\uc0c1\uc758 \uc6b0\ub824\ub97c \ubd88\ub7ec\uc77c\uc73c\ud0a8\ub2e4. \uac8c\uc784 \ud68c\uc0ac\ub4e4\uc740 \uc0c1\ub2f9\ud55c \ube44\uc6a9\uc744 \ub4e4\uc5ec KYC \uc778\uc99d, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub370\uc774\ud130 \uc800\uc7a5\uc744 \uc704\ud55c \uc778\ud504\ub77c\ub97c \uc5c5\uadf8\ub808\uc774\ub4dc\ud574\uc57c \ud55c\ub2e4. \uc774\ub7ec\ud55c \uc900\uc218 \ubd80\ub2f4\uc740 \uacac\uace0\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \uac16\ucd94\uc9c0 \ubabb\ud55c \uc18c\uaddc\ubaa8 \uc5c5\uccb4\ub4e4\uc5d0\uac8c \ud2b9\ud788 \uac00\ud639\ud558\uac8c \uc791\uc6a9\ud574, \uc6b4\uc601 \ube44\uc6a9 \uc99d\uac00\uc640 \uc5c5\uacc4 \ub0b4 \ud1b5\ud569\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4. KYC \ubc0f \ub370\uc774\ud130 \ubcf4\uad00 \uc758\ubb34\ud654\ub294 \ud2b9\ud788 \ub3d9\uc758 \ubc0f \ub370\uc774\ud130 \ucd5c\uc18c\ud654\uc640 \uad00\ub828\ud558\uc5ec 2023\ub144 \ub514\uc9c0\ud138 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ubc95\uc0c1 \ucd94\uac00\uc801\uc778 \uc758\ubb34\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub2e4. \uad00\ud560\uad8c \uc911\ucca9\uc5d0 \ub300\ud55c \uc758\ubb38\ub3c4 \uc81c\uae30\ub41c\ub2e4. \uc628\ub77c\uc778 \uac8c\uc784 \uaddc\uc81c\ub294 \uac01 \uc8fc\uc758 \uc18c\uad00 \uc0ac\ud56d\uc774\uae30 \ub54c\ubb38\uc5d0, \uc8fc \ub3c4\ubc15\ubc95\uacfc \uc911\uc559 AML \uc9c0\uce68 \uac04\uc758 \ucda9\ub3cc\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4. \ub610\ud55c, \uc911\uac1c\uc790\uac00 \uac70\ub798 \ud328\ud134\uacfc \uc774\uc6a9\uc790 \ub370\uc774\ud130\ub97c \ub354\uc6b1 \uba74\ubc00\ud788 \uac80\ud1a0\ud574\uc57c \ud558\ubbc0\ub85c, \uac8c\uc784 \uc6b4\uc601\uc0ac\uc640 \uacb0\uc81c \uac8c\uc774\ud2b8\uc6e8\uc774 \uac04\uc758 \uacc4\uc57d\ub3c4 \uc7ac\ud611\uc0c1\ud574\uc57c \ud560 \uac83\uc774\ub2e4.<\/p>\n

\n
$\"\"$ Phoenix Legal<\/strong>
\nPhoenix House,
\n254, Okhla Industrial Estate
\nPhase III, New Delhi \u2013 110 020,
\nIndia
\nVaswani Mansion, 3\/F
\n120 Dinshaw Vachha Road,
\nChurchgate
\nMumbai \u2013 400 020
\nIndia
\nContact details:<\/strong>
\nT: +91 11 4983 0000,
\n+91 11 4983 0099
\n+91 22 4340 8500
\nE: delhi@phoenixlegal.in<\/a> | mumbai@phoenixlegal.in<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"
\uc815\ubd80\ub294 \uc628\ub77c\uc778 \uac8c\uc784 \ud50c\ub7ab\ud3fc\uc744 2002\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc758 \uc801\uc6a9 \ubc94\uc704\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\uae30 \uc704\ud55c \ub178\ub825\uc744 \ud55c\uce35 \uac15\ud654\ud588\ub2e4. \uc774\ub294 \uc2e4\uc81c \ub3c8\uc774 \uc624\uac00\ub294 \uac8c\uc784 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \ubbf8\uc2e0\uace0 \uc790\uae08\uc758 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \uc81c\uae30\ub41c \ub370 \ub530\ub978 \uc870\uce58\ub2e4. \uc774\ubc88 \uc870\uce58\ub85c \uac8c\uc784 \ud68c\uc0ac\ub4e4\uc740 PMLA \uc81c2\uc870(wa)\ud56d\uc5d0 \ub530\ub978 \ubcf4\uace0 \uc758\ubb34 \uc8fc\uccb4\ub85c \ubd84\ub958\ub418\uba70, 2005\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(\uae30\ub85d \uc720\uc9c0) \uaddc\uce59\uc5d0 \ub530\ub77c \uc5c4\uaca9\ud55c \uace0\uac1d\ud655\uc778(KYC) \uae30\uc900\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34\uac00 \ubd80\uacfc\ub41c\ub2e4. \uc628\ub77c\uc778 \uac8c\uc784\uc5d0 \ub300\ud55c \uaddc\uc81c<\/p>\n","protected":false},"author":13501,"featured_media":597932,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"Aman Avinav, Phoenix Legal"},"categories":[8398,163445,110499,77916],"tags":[155450,168902,168904,52170,168906,168903,157015,164278,134697,131955,127040,168905],"acf":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\n\t\n\t\n\t\n