Sunday, December 20, 2020

PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processes

PayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the matter".

source https://economictimes.indiatimes.com/industry/banking/finance/paypal-faces-rs-96-lakh-penalty-for-violating-indias-anti-money-laundering-processes/articleshow/79823500.cms

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