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Insertion of new section 72A.

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..... e Central Government may by notification constitute 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 a .....

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..... the difficulties being faced out by the Securities and Exchange Board of India. It is further proposed to 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 t .....

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..... licies or activities and their implementation to strengthen Anti Money Laundering or Countering Financing of Terrorism framework in line with Financial Action Task Force standards. It is also proposed to amend section 73 of the Act so as to provide certain rule making provisions. - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Ta .....

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