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Insertion of new section 72A.
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....onstitute an Inter-ministerial Co-ordination Committee for inter-departmental and inter-agency co-ordination for the following purposes, namely:- (a) operational co-operation between the Government, law enforcement agencies, the Financial Intelligence Unit, India and the regulators or supervisors; (b) policy co-operation and co-ordination across all relevant or competent authorit....
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.... amend sub-clause (ii) of clause (sa) of sub-section (I) of section 2, to meet out the difficulties being faced out by the Financial Intelligence Unit, India. It is also proposed to amend section 12A so as to provide the reference of newly inserted section 12AA therein. It is also proposed to insert a section 12AA of the said Act so as to provide for the provisions for enhance due diligence.....