https://www.taxtmi.com/highlights?id=71208 Money Laundering - Whether an Online Payment Gateway Service (OPGSP) could be said to be a Reporting Agency under the PMLA? - It is the case of the respondents that PayPal is a payment system operator and thus a reporting entity. - PayPal is liable to be viewed as a “payment system operator” and consequently obliged to comply with reporting entity obligations as placed under the PMLA. - HC en-us Mon, 31 Jul 2023 06:50:49 +0530 Mon, 31 Jul 2023 06:50:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=71208 Money Laundering - Whether an Online Payment Gateway Service (OPGSP) could be said to be a Reporting Agency under the PMLA? - It is the case of the respondents that PayPal is a payment system operator and thus a reporting entity. - PayPal is liable to be viewed as a “payment system operator” and consequently obliged to comply with reporting entity obligations as placed under the PMLA. - HC Highlights Money Laundering Mon, 31 Jul 2023 06:50:49 +0530 https://www.taxtmi.com/highlights?id=71208