The Financial Intelligence / Colombo Stock Exchange / Egmont Group / /
Country
Sri Lanka / Slovenia / South Korea / South Africa / India / Fiji / /
Currency
Rs / /
Facility
Institutional Capacity Building / Reports Analysis Centre / /
IndustryTerm
law enforcement authorities / travel agents / selected supermarkets / law making authorities / terrorist financing law / on-line database management system / /
Organization
Central Bank of Sri Lanka / Reports Analysis Centre of Canada / High Court Judges’ Association / Financial Action Task Force / Financial Intelligence Unit / System Stability Committee / Police Department / System Stability Consultative Committee / Association of the FIUs / Asia Pacific Group / Criminal Investigations Department / Attorney General’s Department / Office for Money Laundering Prevention / /
Accounts and Operations of the Central Bank of Sri Lanka (a) As a measure of further liberalization of Exchange Control regulations, permission was granted to Registered Finance Companies (RFC’s), Specialized Leasing