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CB calls on gem and jewellery sector to help mitigate ML/TF risks - Breaking News

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka
Sri Lanka Hong Kong Sri Lankan Ayesh Ariyasinghe Nandalal Weerasinghe National Gem

CB calls on gem and jewellery sector to help mitigate ML/TF risks - Business

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka
Hong Kong Sri Lanka Sri Lankan Nandalal Weerasinghe Ayesh Ariyasinghe Jewellery Authority

Promoting compliance culture in fight against corruption

With the changing global compliance landscape vis-à-vis renewed efforts by the global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), the need for compliance professionals in combating crime, money laundering and terrorist financing has been brought to the fore. The need, experts said, is pertinent to bringing in professionals to enhance […]
Medwin Harris Haruna Mustafa Pattison Boleigha Bunu Nduka Financial Action Task Force Compliance Institute

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