State Minister of Finance charges opposition of creating fear psychosis among would be investors
Sri Lanka’s State Minister of Finance Eran Wickramaratne says that the opposition, not happy to see the country recording the…
Tag: FATF
SL to take action against money laundering and terrorism financing
Speaking of the recent measures taken against money laundering and terrorism financing, the State Minister of Finance Eran Wickramaratne categorically…
Sri Lanka to amend Companies Act to comply with FATF on preventing money laundering and countering terrorism financing
The Financial Action Task Force (FATF), a global money-laundering and terror financing watchdog has ranked Sri Lanka as a country…
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…
