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Cabinet approves Anti-Money Laundering National Policy

Cabinet approves Anti-Money Laundering National Policy
dailynews.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynews.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaRanil wickremesingheFinancial action taskAsia pacific regional group on money launderingFinancing of terrorism nationalNational policies ministerAnti money launderingTerrorism national policyCabinet paperPresident ranil wickremesingheEconomic stabilizationNational policiesFinancial action task forceAsia pacific regional groupMoney laundering

Cabinet approves comprehensive national policy to combat money laundering, terror financing

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. ..

Sri lankaBandula gunawardenaNational policiesFinancing of terrorism nationalCentral bankFinancial action task forceAsia pacific regional group on money launderingAsia pacific regional groupMoney launderingAnti money launderingTerrorism national policyEconomic stabilisationNational policies ministerFinancial intelligence unitFinancial transactions reporting actFinancial times

Cabinet Decisions - DailyNews

Cabinet Decisions - DailyNews
dailynews.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynews.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaBandula gunawardhanaDinith karunarathnaNational aquaculture development authority of sri lankaFinancial action task forceEmployee provident fundAsia pacific regional group on money launderingAviation servicesNational policiesRainbow foods pvt ltdEmployee provident fund act noFinancing of terrorism as nationalUnit of the central bankMass media ministerDirector generalGovernment information dinith karunarathna

Sri Lanka to implement national policy to crack down money laundering, financing of terrorism-Xinhua

Sri Lanka to implement national policy to crack down money laundering, financing of terrorism-Xinhua
chinaview.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chinaview.cn Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanRanil wickremesingheSri lankan central bankAsia pacific regional group on money launderingLankan cabinetPresident ranil wickremesingheAsia pacific regional groupMoney laundering

National Policy on Anti-Money laundering & countering financing of terrorism

National Policy on Anti-Money laundering & countering financing of terrorism
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

Sri lankaAsia pacific regional group on money launderingFinancing of terrorism nationalCentral bankFinancial action taskFinancial intelligence unitFinancial transactions reporting actFinancial action task forceAsia pacific regional groupMoney launderingEconomic stabilizationAnti money launderingTerrorism national policy