Govt. sets up Inter-ministerial Committee for better co-ordination on anti-money laundering policies

Oct 09,2019

Govt. constitutes an Inter-ministerial Co-ordination Committee ('Committee') chaired by the Revenue Secretary to facilitate policy and operational coordination among itself, law enforcement agencies, intelligence agencies and various regulators in matters pertaining to money laundering; The 20-member committee inter alia includes (i) Secretary of MCA, Department of Financial Services, Department of Economic Affairs, (ii) Chairman of SEBI and Insurance Regulatory a...

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