Amendment status not verified — confirm the current text below against the official source.
The Central Government may by notification constitute an Inter-ministerial Coordination 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 moneylaundering or countering the financing of terrorism; and (e) any other matter as the Central Government may, by notification, specify in this behalf.] Inserted by Act 23 of 2019, S. 201 (w.e.f. 01/08/2019).