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EU, Egypt commit to take necessary measures against smugglers, human traffickers: Berger

EU, Egypt commit to take necessary measures against smugglers, human traffickers: Berger
dailynewsegypt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynewsegypt.com Daily Mail and Mail on Sunday newspapers.

Christian bergerNational coordinating committee toEuropean unionCairo christian bergerNational coordinating committeePrevent illegal migrationHuman beings

CBSL puts shine on AML compliance requirements for gem and jewellery sector

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

Hong kongSri lankaSri lankanMuslim salahudeenTheja pathberiyaAyesh ariyasingheEnoka mohottyRizwan zahabdeenJm thilaka jayasundaraNandalal weerasingheChandima bandaraAjward deenMiners associationCentral bank annualNational coordinating committeeJewellery authority

Sri Lanka : Governor of Central Bank attends 2023 Asia Pacific Group on Money Laundering Annual Plenary in Canada

Sri Lanka : Governor of Central Bank attends 2023 Asia Pacific Group on Money Laundering Annual Plenary in Canada
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.

British columbiaEast timorSri lankaSri lankanIan mccartneyJulien brazeauNandalal weerasingheGovernor of central bankTraining tat forumNational coordinating committeeGovernor of the central bankDepartment of finance canadaAustralian federal policeCentral bankPacific groupMoney laundering annual plenary

Financial Intelligence Unit inks two MoU s with FIUs of Timor Leste and Lao PDR – DailyNews

Financial Intelligence Unit inks two MoU s with FIUs of Timor Leste and Lao PDR – 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.

East timorSri lankaBritish columbiaSri lankanNandalal weerasingheGovernor of central bank drTraining tat forumNational coordinating committeeCentral bankAnti money launderingAsia pacific groupMoney launderingTechnical assistanceFinancial intelligence unitTimor lesteTerrorism financing

AIA s Poson Safety Programme, marks its 28th year with zero deaths and 3 lives saved – The Island

AIA s Poson Safety Programme, marks its 28th year with zero deaths and 3 lives saved – The Island
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaHong kongSri lankanAjward deenJm thilaka jayasundaraAyesh ariyasingheNandalal weerasingheUnited nations security council resolutions unscrsNational coordinating committeeMiners associationSri lanka gem jewellery associationCentral bankJewellery authorityCentral bank annualMinistry of industriesNational gem