haritha

QI2TuhWpcD0GnsvaWi1cIEkhe3tygwfTELWfA1KA0Gk

27

Sep2022
For a few years now, there has been discussion about bringing in a composite law to repeal and replace the existing laws that fall under the purview of the Commission to Investigate Allegations of Bribery or Corruption (CIABOC), commonly known as the Bribery Commission. This proposed Anti-Corruption Bill in its ... Read More
September 27, 2022haritha
59377290_303

16

Oct2021
• TISL filed a complaint with the bribery commission • TISL filed 3 RTI applications calling for asset declarations submitted by Ms. Nirupama Rajapaksa • TISL wrote to the FIU calling for immediate investigation into potential money laundering claims • International cooperation through diplomatic channels essential to hold offshore enablers and asset destinations ... Read More
October 16, 2021haritha
tislblue

27

Aug2021
Last week, Transparency International Sri Lanka made submissions to the Financial Action Task Force (FATF) in relation to the need for beneficial ownership transparency in Sri Lanka and across the globe. The submissions were made in response to a call made by the FATF. READ FULL SUBMISSION __________________________
August 27, 2021haritha
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16

Aug2021
ගමේ කොන්ක්‍රීට් පාර ඉදිකිරීම සදහා වැයවූ මුදල, එහි කොන්ත්‍රාත් පදනම, ඉදිකිරීම් ප්‍රමිතිය වැනි කරුණු පිළිබඳව ඔබට තොරතුරු ලබාගැනීමට හැකිද? එසේත් නොමැතිනම් ඔබට යම් සම්මුඛ පරීක්ෂණයකට අදාල තොරතුරු, ලකුණු ලබාදීම, කඩයිම් ලකුණු  හෝ එහි ලකුණු ගණනය කිරීම පිළිබඳව තොරතුරු ලබාගනිමින් ඒ සඳහා අදාල නිලලේඛන පිටපත් ලබාගැනීමේ හැකියාවක් පවතීද? ඔව්. රජයට බදු ... Read More
August 16, 2021haritha