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Section 72A: Inter-ministerial Co-ordination Committee.

The Prevention of Money-Laundering Act, 2002Central Act · Act 15 of 2003

[72A. Inter-ministerial Co-ordination Committee.--The Central Government may, by notification, constitute an Inter-ministerial Co-ordination Committee for inter-departmental and inter-agency coordination 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 authorities;

(c) such consultation among the concerned authorities, the financial sector and other sectors, as are appropriate, and are related to anti money-laundering or countering the financing of terrorism laws, regulations and guidelines;

(d) development and implementing policies on anti money-laundering or countering the financing of terrorism; and

(e) any other matter as the Central Government may, by notification, specify in this behalf.]

Where this provision sits

ActThe Prevention of Money-Laundering Act, 2002
Section72A
Marginal noteInter-ministerial Co-ordination Committee.
JurisdictionCentral
StatusIn force as published by the source

How this provision has been amended

Taken from the footnotes printed with the provision by the source. Where a footnote names the amending instrument, it is quoted as printed.

  • inserted, Act 23 of 2019. . Ins. by Act 23 of 2019, s. 201 (w.e.f. 1-8-2019).

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