Financial Intelligence Unit

PayPal is a payment system operator under PMLA; should comply with reporting entity obligations: Delhi High Court

Litigation News

PayPal is a payment system operator under PMLA; should comply with reporting entity obligations: Delhi High Court

24 Jul 2023

3 min read

Delhi High Court stays Financial Intelligence Unit order imposing Rs 96 lakh penalty on PayPal

Litigation News

Delhi High Court stays Financial Intelligence Unit order imposing Rs 96 lakh penalty on PayPal

12 Jan 2021

2 min read

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