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Sri Lanka : Central Bank FIU fines four leading financial institutions Rs 1 7 million for non-compliance with FTRA

Sri Lanka : Central Bank FIU fines four leading financial institutions Rs 1 7 million for non-compliance with FTRA
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.

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CB slaps Rs 1 7 m fine on four financial institutions for AML/CFT non-compliance

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

Sri lankaVallible financeMerchant bankLb financeVallibel financeSri lanka financeCentral bankFinancial institutionFinancial transactions reportingAnti money launderingFinancial intelligence unitFinancial transactions reporting actRupees one millionFinancial timesUsiness newsAily business news

DEREK SMITH: Combine AI with human expertise on compliance

DEREK SMITH: Combine AI with human expertise on compliance
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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