https://www.taxtmi.com/acts?id=36966 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. en-us Fri, 05 Jul 2019 18:59:07 +0530 Fri, 05 Jul 2019 18:59:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36966 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. Act-Rules Bill Fri, 05 Jul 2019 18:59:07 +0530 https://www.taxtmi.com/acts?id=36966