Sri Lanka: Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism
January 16, 2008
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CR, Cyber crime, Due diligence, Global, ISCR, Legal support in revenue administration, Money laundering, Private company, Sri Lankan authorities, Steering committee, Sum of money, Terrorism, Terrorism financing, Terrorist activity
Publication Details
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Pages:
161
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2008/018
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Stock No:
1LKAEA2008001
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ISBN:
9781451942873
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ISSN:
1934-7685
