Government Financial Crime Prevention
Government initiatives and policy frameworks aimed at combating money laundering, terror financing, and other financial crimes in Sri Lanka. Includes cabinet approvals for new regulatory measures.
Sri Lanka approves national policy to combat financial crimes https://t.co/yx94nT1eD2
The Court of Appeal today adjourned until July 17 the hearing of a petition filed by former Director of the SIS #SureshSallay, challenging his arrest and detention under the Prevention of Terrorism Act (PTA) in connection with investigations into the 2019 Easter attacks. #LKA
Govt introduces new framework to combat money laundering and terror financing Read more: https://t.co/9D7dxTpzyk #lka #srilanka #adaderana #news #lanka #srilankanews #framework #money #laundering