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

Published: August 23, 2023

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

Source: barandbench.com

Related Topics:

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 Operator Paypal Delhi High Court Delhi High Court NewsReporting Entity Pmla Legal NewsIndian Legal NewsCourt News

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

Published: July 24, 2023

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.

Source: barandbench.com

Related Topics:

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