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Terrorism financing / Prevention of Money Laundering Act / Financial Action Task Force on Money Laundering / Law / Crime / Economics / Asia/Pacific Group on Money Laundering / Know your customer / Financial regulation / Tax evasion / Money laundering


Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk
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Document Date: 2013-12-31 00:26:48

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File Size: 176,43 KB

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Country

Sri Lanka / /

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IndustryTerm

communications@cbsl.lk Web / terrorist financing law / /

Organization

Central Bank of Sri Lanka / Ministry of Finance / Financial Action Task Force / Authority for Police / Financial Intelligence Unit / Communications Department / G7 / Press Release Issued By Date Financial Intelligence Unit / /

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Position

Governor / /

URL

www.cbsl.gov.lk / /

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