FIU News

You have clicked on FIU

Discover all the Company news on FIU and other articles related to FIU in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on FIU and other articles related to FIU in The Paypers News, Reports, and

read more
read less

Found 2 results in 343 milliseconds.

India's FIU fines Paytm Payments Bank

News | Digital Identity, Security & Online Fraud | 04 Mar 2024

The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank

regulation, AML, money laundering, banking, digital banking

PayPal registers with FIU under AML law

News | Payments General | 21 Feb 2024

US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.

regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce