THE ECONOMIC TIMES LK

Financial Intelligence Unit

2 min read

Sri Lanka’s Anti-Money Laundering Authority fines LCB Finance and Orient Finance for failing to comply with Customer due diligence rules

3 years ago Author

By virtue of the powers vested under Section 19 (1) read together with section 19 (2) of the Financial Transactions...

2 min read

FIU Imposes financial penalties on Commercial Bank and Kanrich Finance

4 years ago Author

The Financial Intelligence Unit (FIU) imposed financial penalties on the Commercial Bank of Ceylon PLC and Kanrich Finance Ltd for non-compliance...

1 min read

Economy

Sri Lanka, Sinopec sign agreement for USD 3.7 bln investment in oil refinery

2 days ago Author

2 min read

News

President Anura Kumara – Meets the Chinese President

2 days ago Author

2 min read

Economy

US $ 185.6 million from the tourism trade

2 months ago Author

2 min read

News

Link Natural’s Swastha Amurtha Now Available on Costco Japan’s Online Platform

4 months ago Author