Central Government, constitutes an Inter-ministerial Co-ordination Committee (IMCC)

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..... on 72A of the Prevention of Money Laundering Act, 2002 , the Central Government, hereby constitutes an Inter-ministerial Co-ordination Committee (IMCC), consisting of the following members, namely:- (i) Revenue Secretary Department of Revenue - Chairman (ii) .....

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..... (vii) Chairman Securities and Exchange Board of India - Member; (viii) Chairman Insurance Regulatory and Development Authority of India - Member; .....

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..... nking and Direct Benefit Transfer) Department of Posts - Member; (xiv) Director Directorate of Enforcement - Member; (xv) Director General National Investigat .....

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..... any other member to be co-opted by the chair. 1 [ (xxi) Director Central Bureau of Investigation - Member ] 2. The terms of reference of the said Committee are as follows- (a) operational co-operation between the Government, law enforcement agencies, the Financial Intelligence Unit .....

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