The fine stems from failure to comply with banking regulations, violations related to risk assessment examinations, cyber ...
Administrative Penalties imposed by the FIU on Reporting Institutions from November to December 2024
By virtue of the powers vested under Section 19 (1) read together with section 19 (2) of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions ...
Sri Lanka's central bank has collected 3 million rupees for Nov-Dec 2024 through penalties imposed on Indian Bank and Amana ...
The Sri Lanka - France Parliamentary Friendship Association was re-established for the Tenth Parliament to strengthen cordial ...
Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector; AML/CFT supervisors and risk analysts; Investigators and prosecutors responsible for the enforcement of ...
Applicants who must sit an examination to be admitted to Bachelor’s studies at ETH Zurich must sit the ETH entrance examination. This information will be communicated to the respective applicants in ...
The Island's financial regulator says it's extended the deadline for annual anti-money-laundering returns. A technical glitch meant login codes were sent out late, and the Financial Services Authority ...
To score high in the Exim Bank Exam 2025 you must understand the Exim Bank Syllabus 2025 clearly. Studying the complete syllabus will help you organize your preparation in a better way. Since Exim ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback