FIU imposes ₹5.49 crore fine on Paytm Payments Bank for PMLA lapses
The Financial Intelligence Unit-India has slapped a ₹5.49 crore penalty on Paytm Payments Bank Limited (PPBL) for violations of the Prevention of Money Laundering Act (PMLA). | Photo Credit: GIRI KVS The Financial Intelligence Unit-India has slapped a ₹5.49 crore penalty on Paytm Payments Bank Limited (PPBL) for violations of the Prevention of Money Laundering…
Read More “FIU imposes ₹5.49 crore fine on Paytm Payments Bank for PMLA lapses” »