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Government uses FATF standards to justify NGO law.

1 report, 1 independent Updated Jul 1

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Anura Kumara Dissanayake Financial Action Task Force

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The entities involved

Anura Kumara Dissanayake
President of Sri Lanka since 2024
- Anura Kumara Dissanayake is involved in discussions regarding economic growth, bilateral partnerships, and strategic export corridors in the Indian Ocean Region.11:13
- Anura Kumara Dissanayake submitted new regulations governing import and export activities.11:13
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- The Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.Thu 18:30
- Kenya is working to exit the FATF grey list, with regulations tracing back to UNSC resolutions and requiring Central Bank guidance.Wed 11:48

Related events

Sri Lanka is aligning its national policies with FATF standards, including directing draft legislation for virtual assets and joint supervision of virtual asset service providers.Sep 6

Coverage

Newest first; wire copies grouped

Jul 1ft.lkThe draft NGO law casts a wide net to build an architecture of oppression | Daily FT