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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Enhanced due diligence provisions expanded to require new statutory references and inter ministerial coordination for FATF implementation.</h1> The Bill inserts section 12AA to impose enhanced due diligence obligations and amends sections 12A and 15 to incorporate references to that new provision, thereby embedding enhanced customer due diligence into the Act. It also inserts section 72A empowering the Central Government to constitute an Inter Ministerial Co ordination Committee to coordinate and monitor implementation of Financial Action Task Force standards, and amends section 73 to provide supporting rule making powers.

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