Alerts

Sri Lanka sets out framework to improve compliance with Anti-Money Laundering standards

Sri Lanka has set out a sound framework to bring the commitment and coordination of all the stakeholders in the country to enhance the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Standards in order to improve its compliance and the country rating, the Central Bank said.Sri Lanka was recently added to the European Commission's money laundering blacklist as a country at risk for acts of money-laundering.The Financial Intelligence Unit (FIU) of Central Bank releasing a statement on the measures taken to improve Sri Lanka's compliance with the standards set by the Financial Action Task Force (FATF)

Please or to Read More Entire Article

Related Tags

Article by Same Author

In case you come across any suspicious activity, any suspicious movement or have any information to tell to the Anti-Terror Squad, please take a note of the new ALL INDIA TOLL-FREE Terror Help-line '1090'. Your city's Police or Anti-Terror squad will take action as quickly as possible. Remember that this single number 1090 is valid all over india. This is a toll free number and can be dialled from mobile phones also. Moreover, the identity of the caller will be kept a secret.

Please try to make aware each and every citizen of india about this facility.

Helpline 1090