Tag: Nadishani Perera

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
RTI

10

Aug2021
Legal procedure in RTI Act for appointment of Commissioners should be followed TISL compiles and submits nominations from other CSOs as well The tenure of the Right to Information (RTI) Commission which is the central oversight and appellate body established under the Right to Information Act of Sri Lanka is ... Read More