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Monetary overhaul in Cuba is continuity of economic strategy

15 de enero de 2021, 16:45Havana, Jan 15 (Prensa Latina) Cuba is currently implementing a transformation imposed by the monetary and financial overhaul, to continue the measures approved in 2020 as part of the Economic and Social Strategy and fight Covid-1 ....

Ciudad De La Habana , Temas Relacionados , Prensa Latina , Social Strategy , Prices Meisi Bola , யடட டி லா ஹபனா , ப்ரெந்ஸ லத்தீன் , சமூக மூலோபாயம் ,

CBSL impose penalties on three financial institutions


Tuesday, 12 January 2021 - 15:48
The Central Bank of Sri Lanka stated that by the virtue of the powers vested under Section 19 (1) read together with section 19 (2) of the Financial Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of the FTRA.
The penalty may be prescribed taking into consideration the nature and gravity of relevant non-compliance of the Financial Institution or the Designated Non-Finance Business.
Accordingly, as the regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in the country, the FIU imposed penalties amounting to Rs. 2.3 million in total for the period from 01 June 2020 to 31 December 2020 to enforce compliance on Financial Institutions. The Monetary Board of the Central Bank of Sri Lanka decided to publish the penalties imposed on the Financial Institutions by the FIU in order to improve the AML/CFT compliance level i ....

Sri Lanka , Softlogic Finance , Richard Pieris Finance Ltd , Siyapatha Finance , Central Bank , Financial Institution , Monetary Board Of The Central Bank , Financial Transactions Reporting Act , Designated Non Finance , Anti Money Laundering , Monetary Board , Financial Institutions , Customer Due Diligence , Richard Pieris , Mo Ney , ஸ்ரீ லங்கா , மைய வங்கி , நிதி நிறுவனம் , பண பலகை ஆஃப் தி மைய வங்கி , நிதி பரிவர்த்தனைகள் புகாரளித்தல் நாடகம் , நியமிக்கப்பட்ட அல்லாத நிதி , எதிர்ப்பு பணம் சலவை , பண பலகை , நிதி நிறுவனங்கள் , வாடிக்கையாளர் காரணமாக விடாமுயற்சி ,