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Money laundering / Financial Intelligence / Terrorism financing / Central Bank of Sri Lanka / Memorandum of understanding / Crime / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Business


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 00:26:45

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City

Dhaka / /

Company

DEPARTMENT OF THE BANGLADESH CENTRAL BANK / FIU Sri Lanka / /

Continent

Asia / /

Country

Sri Lanka / Indonesia / Nepal / Belgium / Malaysia / Japan / Afghanistan / Canada / Australia / Solomon Islands / Philippines / Bangladesh / Cambodia / South Korea / South Africa / India / /

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IndustryTerm

communications@cbsl.lk Web / /

NaturalFeature

Cambodia island / Nepal island / Indonesia island / Philippines island / Afghanistan island / Solomon island / /

Organization

Central Bank of Sri Lanka / Central Bank of Bangladesh / Financial Intelligence Unit / Communications Department / FIU Central Bank of Sri Lanka / Bangladesh Bank / BANGLADESH CENTRAL BANK / Press Release Issued By Date Financial Intelligence Unit / /

Person

Ziaul Hasan Siddiqui / Abul Quasem / Md / /

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Position

Governor / Executive Director / Director / Deputy Governor / Director of Anti / /

URL

www.cbsl.gov.lk / /

SocialTag