The IRCSL has recently established an AML/CFT dedicated unit, to implement the National Policy on AML/CFT on the insurance sector and to ensure that the industry remains incompliance with AML/CFT ...

The FMA alleges that InvestNow breached the AML/CFT Act by: Failing to establish, implement and maintain an adequate AML/CFT programme Failing to obtain information on the nature and purpose of ...

This achievement has placed Sri Lanka among the leaders in AML/CFT reforms globally. In the latest rankings, Sri Lanka achieved a risk score of 5.28, ranking as the 80th riskiest jurisdiction out ...

The Interdepartmental Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Working Group with its members from the Public Prosecutions Office, the Commission against Corruption of Macao, the ...

Attorney General Ryan Pinder said yesterday that the government’s National Risk Assessment (NRA) for its anti-money laundering (AML) and counter-terrorist financing regime, in satisfaction of the ...

"The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill, which was introduced today, is the second Bill - the other being the Statutes Amendment Bill - that makes amendments to ...