Inter ministerial coordination for AML/CFT: central government may constitute a committee to implement FATF standards. Insertion establishes a Inter ministerial Co ordination Committee constituted by the Central Government to ensure operational and policy cooperation among Government, law enforcement, the Financial Intelligence Unit, regulators and the financial sector for anti money laundering and countering the financing of terrorism, and to develop and implement related policies; the Central Government may specify additional matters by notification.
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Inter ministerial coordination for AML/CFT: central government may constitute a committee to implement FATF standards.
Insertion establishes a Inter ministerial Co ordination Committee constituted by the Central Government to ensure operational and policy cooperation among Government, law enforcement, the Financial Intelligence Unit, regulators and the financial sector for anti money laundering and countering the financing of terrorism, and to develop and implement related policies; the Central Government may specify additional matters by notification.
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