MoUs to avoid money laundering- Central Bank

Friday, 13 January 2017 - 15:20

MoUs+to+avoid+money+laundering-+Central+Bank+

New MoUs will be signed between state institutions to stop money laundering and terrorist financing, Central Bank states.

Accordingly, the Financial Intelligence Unit of Sri Lanka and Department for Registration of Persons signed an agreement this week.

Central Bank added that Sri Lanka Customs, Department of Immigration & Emigration and Inland Revenue Department also signed such agreements.



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