Tag: Paytm Payments Bank

‍ India’s Financial Intelligence⁤ Unit (FIU) has recently fined Paytm Payments Bank, one of the country’s leading digital payment platforms, for violating⁢ anti-money laundering regulations. The FIU found that​ Paytm Payments Bank had failed to conduct proper due diligence on certain account holders ⁣and‌ had also not reported certain transactions that raised‌ suspicions of money…