Section 6B: International cooperation by regulators — Anti-Money Laundering Act, 2010

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6B. International cooperation by regulators.— The regulators as specified in clause 1 of Schedule IV shall co-operate with their foreign counterparts and shall make reciprocal arrangements to be reduced in writing to share, request and receive information relating to the requirements of this Act and any regulations made thereunder.

Effective date: 2010-03-27

Amendment history

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Related sections

Section 6A: AML/CFT regulatory authority Section 6C: Oversight body for SRBs Section 6: Financial Monitoring Unit Section 7: Procedure and manner of furnishing information by reporting entities Section 5: National Executive Committee Section 7A: Conducting CDD

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