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Asia Pacific Group on Money Laundering Visit to Sri Lanka - Adaderana Biz English

In response to an invitation from the Financial Intelligence Unit of Sri Lanka, a high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka to engage with local authorities and provide them with crucial insights regarding the upcoming mutual evaluation of Sri Lanka’s Anti-Money Laundering and Countering the Financing of Terrorism.

Sri lankaDavid shannonJulien brazeauEuropean unionFinancial action task forceAsia pacific group on money launderingAgency coordinationNational coordinating committeeSupreme courtInternational cooperationFinancial sector policy branchGovernor of the central bankFinancial intelligence unitAsia pacific groupMoney launderingAnti money laundering

Asia Pacific Group on Money Laundering delegation here

Asia Pacific Group on Money Laundering delegation here
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 lankaSri lankanJulien brazeauDavid shannonCentral bank governorAsia pacific group on money launderingFinancial action task forceEuropean unionFinancial sector policy branchAsia pacific groupMoney launderingFinancial intelligenceAssociate assistant deputy ministerGordon hookExecutive secretaryDirector mutual evaluations

Real Estate Agents Found Liable For Injuries Sustained During Property Inspection

Real Estate Agents Found Liable For Injuries Sustained During Property Inspection
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New south walesDavid furnerJustice joanne harrisonKellie furnerDavid shannonRealty at kotaraSupreme courtCommunity relationships coordinator for the newcastle knightsCommunity relationships coordinatorNewcastle knightsAssociate justice joanne harrisonReal estate industryInjury compensation expertCarter capner lawBrisbane city

Sri Lanka : High-level APG delegation s crucial insights to bolster Sri Lanka s AML/CFT framework ahead of 2025 mutual evaluation

Sri Lanka : High-level APG delegation s crucial insights to bolster Sri Lanka s AML/CFT framework ahead of 2025 mutual evaluation
colombopage.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from colombopage.com Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanJulien brazeauDavid shannonAsia pacific group on money launderingFinancial sector policy branchInternational cooperationFinancial action task forceCentral bank governorEuropean unionAgency coordinationColombopage news deskFinancial intelligence unitAsia pacific groupMoney launderingAssociate assistant deputy minister

High-Level APG Delegation s Crucial Insights to Bolster Sri Lanka s AML/CFT Framework Ahead of 2025 Mutual Evaluation

High-Level APG Delegation s Crucial Insights to Bolster Sri Lanka s AML/CFT Framework Ahead of 2025 Mutual Evaluation
news.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanJulien brazeauDavid shannonAgency coordinationCentral bank governorEuropean unionAsia pacific group on money launderingFinancial action task forceFinancial sector policy branchFinancial intelligence unitAsia pacific groupMoney launderingAssociate assistant deputy ministerGordon hookExecutive secretary