https://www.taxtmi.com/notifications?id=131087 An Inter-ministerial Co-ordination Committee is constituted under section 72A of the Prevention of Money Laundering Act, 2002, setting out membership drawn from senior officials of revenue, financial services, enforcement agencies and regulators, with the FIU-India and other agencies included; its terms of reference cover operational cooperation, policy coordination, sectoral consultation on AML/CFT laws and development and implementation of AML/CFT policies, and the Financial Action Task Force Cell, Department of Revenue, shall act as secretariat, effective from Gazette publication. en-us Mon, 07 Oct 2019 00:00:00 +0530 Wed, 15 Jan 2020 10:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=131087 An Inter-ministerial Co-ordination Committee is constituted under section 72A of the Prevention of Money Laundering Act, 2002, setting out membership drawn from senior officials of revenue, financial services, enforcement agencies and regulators, with the FIU-India and other agencies included; its terms of reference cover operational cooperation, policy coordination, sectoral consultation on AML/CFT laws and development and implementation of AML/CFT policies, and the Financial Action Task Force Cell, Department of Revenue, shall act as secretariat, effective from Gazette publication. Notifications Money Laundering Mon, 07 Oct 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=131087