Tag: lka

Money-Laundering-Specialist-Complete-Controller- SMALL

11

Sep2021
  Ensure effective application of Anti Money Laundering and Counter Terrorist Financing preventive measures Ensure domestic co-ordination and co-operation between relevant authorities Secure international co-operation on tracing the transfer of black money TISL is deeply concerned regarding the new Finance Act passed on 7th September 2021 that aims to grant tax ... Read More
September 11, 2021Ramesh Ramesh Irugalbandara
PM letter Test 02

02

Jul2021
On the 17th of May, the cabinet of ministers approved a proposal by PM Mahinda Rajapaksa to revise the existing guidelines on procurement to expedite procurement of essential medical supplies such as vaccines. While recognizing the need to improve procurement efficiency, TISL warns that new procurement guidelines could lead to new ... Read More
180468965_2991256591116932_2687583068090655643_n

04

May2021
The National Medicines Regulatory Authority (NMRA) has rejected TISL's RTI request to publicise how approvals were granted for the Chinese Covid-19 vaccine. The NMRA states that they are not in a position to issue the information as it is exempted under several clauses of the RTI act No. 12 of 2016. TISL ... Read More
1-2

01

May2021
TISL has compiled a list of allegations and facts regarding the alleged Sugar scam that rocked the country earlier this year. TISL notes that the allegations if proven to be true, could possibly be an example of State Capture. State Capture is when powerful individuals, institutions, companies or groups within or ... Read More