Tuesday, May 12, 2020

SL de-listed from EC list of High Risk Third Countries on Money Laundering and Terror Financing

Colombo (News 1st); The European Commission has de-listed Sri Lanka from its list of High-Risk Third Countries with Anti- Money Laundering and Countering the Financing of Terrorism Strategic Deficiencies said the Central Bank of Sri Lanka on Tuesday. Sri Lanka was listed as a high-risk third country by the EU in February 2018, subsequent to Sri […]

SL de-listed from EC list of High Risk Third Countries on Money Laundering and Terror Financing

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