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PayPal is a payment system operator under PMLA; should compl
PayPal is a payment system operator under PMLA; should compl
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.
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