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Government Proposes a Law to Control NGO Activity

Government Proposes a Law to Control NGO Activity
groundviews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from groundviews.org Daily Mail and Mail on Sunday newspapers.

Sri lankaMano ganesanRanil wickremesingheGotabaya rajapaksaInvestigations departmentFinancial intelligence unit of the central bankNational secretariatFraud bureau of the sri lanka policeCentral bankNational secretariat for nonDirector generalNon government organizationsVoluntary social services actNon governmental organizationsPrime minister ranil wickremesinghePresident gotabaya rajapaksa

Government proposes law to co-opt and control non-governmental activity

Government proposes law to co-opt and control non-governmental activity
ft.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ft.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanRanil wickremesingheMano ganesanGotabaya rajapaksaFraud bureau of the sri lanka policeNational secretariatNational secretariat for nonCentral bankInvestigations departmentFinancial intelligence unit of the central bankDirector generalNon government organisationsVoluntary social services actNon governmental organizationsPrime minister ranil wickremesinghe

SDB CEO announces resignation

SDB CEO announces resignation
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

Sri lankaMoney transfer pvt ltdPeople bankCentral bankFinancial intelligence unitFinancial transactions reporting actAnti money laundering

Special commodity levy on several items, upped

Special commodity levy on several items, upped
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

Sri lankaMoney transfer pvt ltdPeople bankCentral bankFinancial intelligence unitFinancial transactions reporting actAnti money laundering

FIU imposes Rs 14 m penalty on 3 institutions over AML/CFT failure

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

Sri lankaPeople bankCompetent authorityMoney transfer ltdHigh courtUnited nations security council resolutionFinancial intelligence unitAnti money launderingFinancial transactions reporting actFinancial institutionsCustomer due diligencePolitically exposed personsUnited nations regulationsUnited nations regulationExtraordinary gazette notificationFinancial times