Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Interministerial coordination committee enables centralized policy and operational cooperation against money laundering and terrorist financing. Section 72A empowers the Central Government to constitute, by notification, an Inter-ministerial Co-ordination Committee to ensure operational co-operation among the Government, law enforcement agencies, the Financial Intelligence Unit, India and regulators or supervisors; to provide policy co-operation and co-ordination across relevant authorities; to consult with concerned authorities and sectors on anti money laundering and countering the financing of terrorism laws, regulations and guidelines; and to develop and implement related policies and other matters as specified by the Central Government.
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.
Interministerial coordination committee enables centralized policy and operational cooperation against money laundering and terrorist financing.
Section 72A empowers the Central Government to constitute, by notification, an Inter-ministerial Co-ordination Committee to ensure operational co-operation among the Government, law enforcement agencies, the Financial Intelligence Unit, India and regulators or supervisors; to provide policy co-operation and co-ordination across relevant authorities; to consult with concerned authorities and sectors on anti money laundering and countering the financing of terrorism laws, regulations and guidelines; and to develop and implement related policies and other matters as specified by the Central Government.
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