Published 18:20 IST, March 5th 2024
Paytm failed to setup internal mechanism to report suspicious transactions: FIU
The bank also failed to conduct due diligence on its payout service. This action follows a show cause notice issued on February 14, 2022, against the bank.
![Paytm](https://img.republicworld.com/tr:w-800,h-450,q-75,f-auto/rimages/WhatsAppImage2024-01-31at5.15.20PM-170670186860716_9.webp)
Paytm | Image:
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18:20 IST, March 5th 2024