“ In case of the PMLA, contravention or non-compliance entails a monetary penalty of not less than INR 10,000 (approx. USD 126) but up to INR 1,00,000 (approx. USD 1260) for each failure of the reporting entity to comply with its obligations under the PMLA.
https://hocbongro.com.vn/pag/pochemu_deti_chasto_boleyut_v_detskom_sadu.html ”