AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 73 Of 82
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Shreepati Holdings: Shreepati delayed AML compliance, fined ₹40 lakh.
BOISL Case: BOISL’s delayed AML policy led to a ₹40 lakh penalty.
Paytm Payments Bank: Paytm violated PMLA obligations, fined ₹5.49 crore.
Bybit Fintech: Bybit violated PMLA rules, fined ₹9.27 crore.
STR Reporting: Failure to report suspicious transactions leads to penalties.
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AML and CFT Provisions in Securities Markets
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