Inter-ministerial coordination committee to harmonise anti-money laundering and countering financing of terrorism cooperation across agencies. The Central Government may, by notification, constitute an Inter ministerial Co ordination Committee to facilitate operational co operation among government, law enforcement, the Financial Intelligence Unit and regulators, to coordinate policy across competent authorities, consult with financial and other sectors on AML/CFT laws and guidelines, develop and implement AML/CFT policies, and address other matters as specified by notification.
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Provisions expressly mentioned in the judgment/order text.
Inter-ministerial coordination committee to harmonise anti-money laundering and countering financing of terrorism cooperation across agencies.
The Central Government may, by notification, constitute an Inter ministerial Co ordination Committee to facilitate operational co operation among government, law enforcement, the Financial Intelligence Unit and regulators, to coordinate policy across competent authorities, consult with financial and other sectors on AML/CFT laws and guidelines, develop and implement AML/CFT policies, and address other matters as specified by notification.
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