2 sources
Sri Lanka approves new anti-money laundering policy
Colombo's Cabinet approved the implementation of the National Policy on Anti-Money Laundering, Countering the Financing of Terrorism and
What this story is about
People
- Anura Kumara Dissanayake
Organisations
- Financial Action Task Force2
- Financial Intelligence Unit2
- Central Bank of Sri Lanka2
- National Policies2
- of Finance2
- Countering Proliferation Financing
- Third National Risk Assessment
- National Risk Assessment
Places
- Sri Lanka
Keywords
- laundering2
- money2
- implementation
- introduces
- framework
- terrorism
- approves
- combat
- policy
- anti
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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