CB joins Dept. for Registration of Persons against money laundering & terrorist financing – Lanka Business Online – Sri Lanka business and economy news as it breaks

CB joins Dept for Registration of Persons against money laundering

Jan 13, 2016 (LBO) – The Financial Intelligence Unit, located at the Central Bank of Sri Lanka, has entered into a memorandum of understanding with the Department for Registration of Persons to receive information in order to facilitate investigations on money laundering and terrorist financing. online pharmacy buy abilify with best prices today in the […]

January 12, 2017 | Economy, Featured, Policy | Read More