https://www.taxtmi.com/acts?id=37203 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. en-us Wed, 24 Jul 2019 17:45:21 +0530 Wed, 24 Jul 2019 17:45:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37203 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. Act-Rules F. Acts / Amendment Acts Wed, 24 Jul 2019 17:45:21 +0530 https://www.taxtmi.com/acts?id=37203