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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 ....

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Welcome To IANS Live - SCIENCE - Tim Cook's pay up 40% in 2020 as Apple's market cap hits $2.2 tn

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IANSLive
San Francisco, Jan 6 (IANS) Despite the Covid-19 pandemic that affected Apple s retail operation globally, the company has exceeded its internal financial targets in the past fiscal year, and CEO Tim Cook s cash bonus jumped 40 per cent to $10.7 million, The Wall Street Journal reported.
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Update: 06-January-2021 ....

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