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The Financial Intelligence Unit-India (FIU-IND) imposed a penalty on Paytm Payments Bank Ltd concerning the violations of its obligations under the PMLA.
Issued by: The order was issued by the Director FIU-IND under Section 13(2)(d) of the Prevention of Money Laundering Act (PMLA), 2002 read with the Prevention of Money Laundering (Maintenance of Records) Rules, 2005
The Prevention of Money Laundering Act 2002
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News Source: PIB
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