- Global economic crisis exposes Sri Lanka's economic vulnerabilities.
- Anti-corruption push initiated in Sri Lanka following the ongoing economic crisis.
- The Sri Lankan parliament monitors financial crime risks within the country.
The parliament of Sri Lanka passed an anti-money laundering bill.
1 report, 1 independent
Updated Jul 9
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What happened
The parliament of Sri Lanka passed an anti-money laundering bill.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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parliament
legislative body of government
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Sri Lanka
island country in South Asia
Related events
- Plans are underway to introduce a bill to Parliament concerning the enforcement of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance in Auckland.
- Central Bank facilitates lawful transfers under regulations in Sri Lanka.
- The Sri Lankan parliament passed the controversial Anti-Terrorism Act (ATA).
- A Supreme Court ruling in Sri Lanka clears the path for new legislation.
- Parliament of Sri Lanka has been mandated to finance the care economy.