Paytm Payments Bank Ltd Fined 'Rs 5,49,00,000슬롯사이트� for Violation of Its Obligation Under Prevention of Money Laundering Act
India's Financial Intelligence Unit 'FIU-IND' has imposed penalty of five crore forty nine lakh on Paytm's PPBL (Paytm Payments Bank Ltd) in reference to the PMLA 2002.
The Financial Intelligence Unit-India (FIU-IND) has imposed a penalty of Rs 5,49,00,000 on Paytm Payments Bank Ltd under Section 13(2)(d) of the Prevention of Money Laundering Act (PMLA), 2002. The monetary penalty of 'five crore forty-nine lakh) was imposed as the FIU-IND initiated a review of the PPBL on receipt of specification information from law enforcement agencies concerning a few entities and their business network. The information included illegal acts like organising and facilitating online gambling. Also, the money generated from this was channelled through bank accounts by the entities with PPBL.슬롯 머신 사이트 추천Google Trying To Intimidate and Coerce Indian Developers With Its Exploitative Policies, ADIF Slams Tech Giant Over Delisting Apps.
PPBL Fined 'Rs 5,49,00,000' By슬롯 머신 사이트 추천FIU-IND:슬롯 머신 사이트 추천
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