Friday, February 26, 2021

Committee set up to examine if payment gateway can be reporting entity under PMLA: Centre to HC

The submission was made before Justice Prathiba M Singh by Additional Solicitor General (ASG) Chetan Sharma who said the committee held a meeting on February 23 and another is scheduled on March 4 after which it would submit its final report.

source https://economictimes.indiatimes.com/industry/banking/finance/committee-set-up-to-examine-if-payment-gateway-can-be-reporting-entity-under-pmla-centre-to-hc/articleshow/81230609.cms

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