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Section 12 Pmla News Today : Breaking News, Live Updates & Top Stories | Vimarsana

PMLA compliance: PayPal questions contrary stand of Central government on GPay in Delhi High Court

PayPal said that the Central government has taken contrary stands in the case of Google Pay and PayPal.

Justice yashwant varmaSettlement system actDelhi high courtReporting entityPayment system operatorPrevention of money laundering actSection 12 pmlaPaypal appealChief justice satish chandra sharmaJustice sanjeev narulaDelhi high court newsDelhi hc newsDelhi high court orderDelhi hc orderPaypal payment system operatorPaypal delhi high court

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

The Court set aside the Financial Intelligence Unit's order imposing ₹96 lakh on PayPal for failing to register as a ‘reporting entity’ under PMLA.

Justice yashwant varmaSingle judge justice yashwant varmaSettlement system actDelhi high courtFinancial intelligency unitFiu penalty on paypalReporting entityReporting entity under pmlaPaypal versus fiuDelhi high court newsDelhi hc newsDelhi high court orderDelhi hc orderPayment system operatorPayment system operator under pmlaSection 12 pmla

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