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IMF s Call for Reform in 16 Points: Sri Lanka s Governance Challenge – Sri Lanka Guardian

IMF s Call for Reform in 16 Points: Sri Lanka s Governance Challenge – Sri Lanka Guardian
slguardian.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from slguardian.org Daily Mail and Mail on Sunday newspapers.

Sri lankaJudicial services commissionAdvisory committeeCommission to investigate allegations of briberyBank financial institutions nbifsDepartment of fiscalStrategic development projectsInternational monetary fundDepartment of fiscal policy doCentral bankEmployee provident fundAmend the national auditGovernance diagnostic assessmentAnti money launderingCombating financingNon bank financial institutions

IMF unveils 16-point plan to address governance challenges in Sri Lanka - Business

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

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Perpetual failure under AML-CFT regime - Opinion

Our defective governance system has rendered the state and nation susceptible to numerous internal and external.

United arab emiratesUnited statesNorth west frontierAbdul rauf shakooriIkramul haqIkram ijazLahore university of management sciencesFinancial action task forceAsia pacific groupTransparency international corruption perception indexSenate standing committee onEfficiency rankingSolability sustainability intelligenceIntellectual capital indexSocial capitalResources intensity index

Mercantile Bank holds anti-money laundering confce

Mercantile Bank PLC organised a conference on “Prevention of Money Laundering and Combating Financing of Terrorism” in Feni recently for agent outlets of Cumilla and Noakhali.

Bangladesh generalMoshaddeque hossainDarpan kanti royFarid uddin ahmed bhuiyanEnayet ullahMercantile bankBangladesh bankMoney launderingCombating financing

CBN alerts Banks on arrest of Nigerian, others over fake $1b bound for Africa

The apex bank stated this in an administrative letter to Banks and Other Financial Institutions dated August 23, 2023

United kingdomSouth koreaRepublic ofRussian federationRepublic of koreaBo nils olof forsankerKean kwasi arhinNetanel jacob weissBolade samson babaolaPeter willi herbert schickChibuzo efobiCentral bankFinancial action task forceRegulations departmentMoney launderingCombating financing