Téléversements by Pasan Abeybandara

Financial Transactions Reporting Act Sri Lanka

UT_Code_2011_English-converted.docx

UT Code 2011 English- Sri Lanka

Prevention of Money Laundering (Amendment) Act, No 40 of 2011-Converted

Guidelines on Money Laundering & Terrorist Financing Risk Management for Financial Institutions No 1 of 2018-Converted

Guideline on Identification of Beneficial Ownership for Financial Institutions No 4 of 2018-Converted

Convention of the Suppression of Terrorist Financing (Amendment) Act_No.3_of_2013(E)-Converted