Tag: Money Laundering Act

COMPUTERS & ELECTRONICS

PayPal Moves Delhi HC Against Order Holding It as ‘Payment System Operator’

August 23, 2023
The Update Times

American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which…

SPORTS

Morning Digest | Centre amends KYC to add non-profits, ‘politically exposed persons’; Gujarat Assembly passes resolution against BBC, and more

March 11, 2023
The Update Times

The Finance Ministry has amended the Prevention of Money Laundering Rules for widening the scope of Know your…