Tag: terrorist financing

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 (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