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PayPal’s Enforceable Undertaking finalised

News Anti-money laundering Sanctions & Fines
Date: 22nd Jul, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On July 22, 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding PayPal’s Enforceable Undertaking finalised. AUSTRAC had cancelled an Enforceable Undertaking from PayPal after it completed a two-year remediation plan to improve its systems and controls relating to international funds transfer instructions, addressing significant concerns over money laundering risks."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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