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Ramp up AML measures : CBSL Chief advises real estate agents

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

Sri lankaSri lankanBrahmanage premalalEnoka mohottyChandima bandaraSavindra amarasekaraHardy jamaldeenNandalal weerasingheSubhani keerthirathneAyesh ariyasingheSarana karunaratnaMinistry of local governmentUnited nation security council resolutions unscrsDevelopment authorityCentral bank governorHousing ministry

Sri Lanka : Central Bank advises real estate agents to ramp up AML measures

Sri Lanka : Central Bank advises real estate agents to ramp up AML measures
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Sri lankaSri lankanSavindra amarasekaraChandima bandaraAyesh ariyasingheSarana karunaratnaEnoka mohottyBrahmanage premalalNandalal weerasingheHardy jamaldeenGovernor of the central bankNandalal weerasinghe governor of the central bankSecurity council resolutions unscrsCondominium developer association of sri lankaCeylon chamberDevelopment authority

Real Estate Agents are Advised to Ramp up Anti-Money Laundering Measures

The Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka organized an awareness program for the real estate sector on “Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations and New Developments” on June 26, 2023. Full Statement

Sri lankaCentral bankFinancial intelligence unitMoney launderingCompliance obligationsSri lanka business newsRi lanka finance newsAnka business online

New Disclosure and Compliance Obligations for Listed Companies in India

Listed companies in India must note the amended disclosure requirements and corporate obligations announced by market regulator SEBI.

Compliance obligations for listed companiesInformation technology intermediary guidelinesExchange board of india listing obligationsNew disclosureCompliance obligationsListed companiesIndia briefingwrittenMelissa cyrillreading timeExchange boardListing obligationsDisclosure requirementsSecond amendmentOfficial gazetteCompliance officerWhole time directorChief financial officer

OFCCP Mega Construction Program CSAL Overview

Megaprojects program provides proactive compliance assistance to contractors and subcontractors to help them meet their nondiscrimination and affirmative action obligations. OFCCP adjusted expectations of participation with this program by no longer making it voluntary

Republic ofUnited statesMega construction project program sixteen affirmative actionMegaprojects programMega construction project megaproject programMega construction projects programMegaproject programMega construction project programAmerican job centersFederal contract compliance programInfrastructure lawConstruction projectCorporate scheduling announcement listMega construction projectTribal employment rights officesNon traditional occupation