The Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka has imposed administrative penalties on two casinos and one state-owned bank for non-compliance with the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA). The penalties, totalling Rs. 6.5 million, were issued between January and June 2025 under the powers vested in the...
The Company had failed to verify the customers against the designated persons, groups and entities issued under UNSCRs, at the time of establishing business relationship. The Company had failed to establish procedures to monitor the transactions and identify the suspicious transactions. The Company had failed to establish procedures to monitor the transactions and identify the suspicious transactions.
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