Financial Intelligence Unit enters into a MoU with National Secretariat for Non-Governmental Organizations
The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the National Secretariat for Non-Governmental Organizations on November 04, 2024 at the Central Bank of Sri Lanka (CBSL) to exchange information on investigations and prosecutions of Money Laundering (ML), Terrorist Financing (TF) and related crimes and of any persons connected thereto.
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“Availability of contact <wannithantri@yahoo.com> of comment one.”
“Availability of contact <wannithantri@yahoo.com> of comment one.”
MoU & Committees seeing the day of ” LIGHT ” in Sri Lanka immemorial .
Out come of findings is further “immemorial”
Allegations of corruption, accountability in “State Peoples Bank” keeps
the Poor Pensioners Living Abroad thirsty & hungry of their SPRING
TIME earnings.
MoU & Committees seeing the day of ” LIGHT ” in Sri Lanka immemorial .
Out come of findings is further “immemorial”
Allegations of corruption, accountability in “State Peoples Bank” keeps
the Poor Pensioners Living Abroad thirsty & hungry of their SPRING
TIME earnings.