Items filtered by date: Friday, 13 April 2018

Sri Lanka totake measures against money laundering and terrorism financing

Speaking of the recent measures taken against money laundering and terrorism financing, the State Minister of Finance Mr Eran Wickramaratne categorically denied the claims, that the government mulls amending companies act to send the details of persons having 25 % of the shares in Public limited Companies to CID to inquire on money laundering acts. It is also alleged that wider powers are to be given to CID to question Directors, shareholders of private companies.

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