Delhi HC: PayPal Obliged to Comply with Reporting Entity Obligations as Provided Under PMLA - 25.07.2023

Delhi High Court has held that payment platform PayPal is liable to be viewed as a “payment system operator” and thus, obliged to comply with reporting entity obligations as provided under the Prevention of Money Laundering Act, 2002 (PMLA).

Tags : Delhi High Court PayPal Prevention of Money Laundering Act 2002 PMLA

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