| (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 co .... To read the full section download the app from Google Play store
06 May 2026
Account Assistant / Article ClerkV.K. Ranjan & Co(Chartered Accountants) New Delhi B.Com View Details |
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