Tag: Sri Lanka

59377290_303

04

Oct2021
Once again, the secret dealings of world leaders as well as public officials have been laid bare before the world through the Pandora papers. The exposé also provides clear evidence of how the offshore industry promotes corruption and emphasizes the importance of maintaining open beneficial ownership registers, including in Sri ... Read More
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
1542541080-All-party-conference-held-at-Presidential-Secretariat-B

25

Jun2021
TISL demands accountability in the Presidential Pardon system following the release of 3 persons convicted of murder, since 2019 across different presidencies. It is deeply concerning that the public of Sri Lanka has not been presented any proof that the Constitutionally prescribed process has been followed in granting these presidential pardons. The ... Read More