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Two Sri Lanka banks fined for failing due diligence rules

Two Sri Lanka banks fined for failing due diligence rules
economynext.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from economynext.com Daily Mail and Mail on Sunday newspapers.

Sri Lanka , Financial Institution , United Nations , Union Bank , Financial Intelligence Unit , Financial Institutions , Second Quarter , Financial Transactions Reporting Act , Anti Money Laundering , Customer Due Diligence , ஸ்ரீ லங்கா , நிதி நிறுவனம் , ஒன்றுபட்டது நாடுகள் , தொழிற்சங்கம் வங்கி , நிதி உளவுத்துறை அலகு , நிதி நிறுவனங்கள் , இரண்டாவது காலாண்டு , நிதி பரிவர்த்தனைகள் புகாரளித்தல் நாடகம் , எதிர்ப்பு பணம் சலவை , வாடிக்கையாளர் காரணமாக விடாமுயற்சி ,

Op-Ed: Beware of fraudulent documents

Op-Ed: Beware of fraudulent documents
ewnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ewnews.com Daily Mail and Mail on Sunday newspapers.

Derek Smith Jr , Financial Action Task Force , Central Bank , Association Of Certified Fraud Examiners , Derek Smith , Financial Cost , Fraud Report , Certified Fraud Examiners , Financial Transactions Reporting Act , Financial Intelligence Unit , Bahamas Supervisory , Regulatory Guidelines , டெரெக் ஸ்மித் ஜூனியர் , நிதி நடவடிக்கை பணி படை , மைய வங்கி , சங்கம் ஆஃப் சிஇஆர்டிஐஎஃப்ஐஇடி மோசடி தேர்வாளர்கள் , டெரெக் ஸ்மித் , நிதி செலவு , மோசடி அறிக்கை , சிஇஆர்டிஐஎஃப்ஐஇடி மோசடி தேர்வாளர்கள் , நிதி பரிவர்த்தனைகள் புகாரளித்தல் நாடகம் , நிதி உளவுத்துறை அலகு , ஒழுங்குமுறை வழிகாட்டுதல்கள் ,

Serious concerns linger about new Colombo Port City Law: Transparency International Sri Lanka

On the 20th of May 2021, the Parliament of Sri Lanka passed the Colombo Port City Economic Bill into law. Two days prior to the vote on the Bill, the Speaker of Parliament revealed to the members of Parliament and the general public the determination given by the Supreme Court of the Country with regard to the constitutionality of the Bill.
Transparency International Sri Lanka (TISL) was one of the petitioners that had challenged the Port City Bill. While welcoming the determination of the Supreme Court, TISL continues to have serious concerns about the new legislation.
The hasty process adopted failed to uphold the right to information of the people. ....

Sri Lanka , Financial Action Task Force , Transparency International Sri Lanka , Transparency International , Parliament Of Sri Lanka , Registrar Of Companies , Speaker Of Parliament , Supreme Court , Sri Lanka Members Of Parliament , Tax Justice Network , Colombo Port City Economic Bill , International Sri Lanka , Port City , Terrorist Financing Act , Money Laundering Act , Financial Transactions Reporting Act , Colombo Port , Banking Act , Porty City Bill , United Nations Special Session , General Assembly , United Nations Member States , Panama Papers , Paradise Papers , Sri Lanka Business News , Ri Lanka Finance News ,

Cabinet Decisions

news
Cabinet Decisions
Daily News (via HT Media Ltd.)
Relief on tariff for Mongolia under Asia Pacific Trade Accord (APTA)
Mongolia has been officially appointed a stakeholder of the Asia Pacific Trade Accord (APTA) in which Sri Lanka, too, has been a partner State on September 29, 2020.
Sri Lanka, therefore, has to exchange tariff reliefs mutually with Mongolia. Mongolia, too, is qualified for obtaining the relief granted by Sri Lanka under the accord to the countries such as Bangladesh and Laos that are already stakeholders. The Cabinet approved the proposal by the Trade Minister for awarding tariff concession and conducting discussions with the country for identifying tariff concessions that will be mutually agreed upon between the two parties. ....

Sri Lanka , Sri Lankan , International Monetary Fund , Colombo Dockyard , Consultation Services , Maritime Academy , Councils Transfer Of Stamp Duty Act No , Campus Pvt Ltd , Ceylon Shipping Lines , Asia Pacific Group On Money Laundering , Renewable Energy Systems , Energy Network , Ceylon Shipping Corporation , Asia Pacific Group , Sri Lanka Medical Law Association , International Competitive , National Minimum Wage Of Workers Act No , Legal Drafting Department , Legal Review Committee , Ceylon Association Of Shipping Agents , Electricity Ministry , Asian Development Bank , Campus Pvt , Committee On Constitutional Affairs , Sri Lanka Ports Authority , Renewable Energy Systems In Nainative ,

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 ,