https://www.taxtmi.com/acts?id=37336 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. en-us Mon, 05 Aug 2019 16:15:54 +0530 Mon, 05 Aug 2019 16:15:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37336 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. Act-Rules Money Laundering Mon, 05 Aug 2019 16:15:54 +0530 https://www.taxtmi.com/acts?id=37336