Dissanayake claims illicit funds bypassed the Central Bank while operating in Colombo.
3 reports, 1 independent
Updated Jun 1
Gone quiet
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- 3
- Developments
- 2
- Repetition
- 67%
New informationRepeats or wire copies
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What happened
Dissanayake claims illicit funds bypassed the Central Bank while operating in Colombo.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- President Dissanayake reviewed AML/CFT compliance measures and sought an update from the Central Bank Governor.Sub-event
Dissanayake accuses the Central Bank of allowing illicit funds to bypass its controls.1 source
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The entities involved
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Anura Kumara Dissanayake
President of Sri Lanka since 2024
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central bank
public institution that manages a state's currency, money supply, and interest rates
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