Non-compliance of PMLA, 2002 by PayPal
- Willfully avoiding its obligations under section 12 of the Act by not registering itself as a reporting entity
- Failure to register its Principal Officer and communicate to the Director, FIU-IND, name and address of the Principal Officer – violation of rule 7(1) of the PML Rules, 2005
- Failure to register its Designated Director and communicate to the Director, FIU-IND, name and address of the Designated Director – violation of rule 7(1) of the PML Rules, 2005
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