Tag: money laundering

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
TISL-Facebook-and-Instagram-posts-2-1030×1030

12

Jun2021
First ever UN General Assembly Special Session against Corruption took place in New York Sri Lankan highlighted the importance of international cooperation and engagement with media, civil society and the corporate sector in the fight against corruption. Sri Lanka assures that the draft law on Proceeds of Crime in ... Read More
TISL Facebook and Instagram posts (1)

26

May2021
The hasty process adopted failed to uphold the right to information of the people. Parliamentarians were not given adequate time to review the revised version of the Bill. Establishment and inadequate oversight of offshore banks and companies could lead to Port City attracting money laundering and illicit financial flows. ... Read More
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15

Apr2021
TISL today filed a petition with the Supreme Court challenging the Colombo Port City Economic Commission bill, highlighting three key corruption concerns. TISL urges that the bill is in violation of several key articles of the Constitution and that it creates pathways for corruption, by facilitating or enabling illicit financial flows, ... Read More