Some aspects of SL initiatives to strengthen anti-money laundering controls
Executive Intelligence Dispatch
by Dr. Dayanath Jayasuriya, PC Former Chairman, Securities and Exchange Commission Background The Financial Action Task Force (FATF) Recommendations set out a comprehensive and consistent framework of measures which countries should impleme...
Key Facts & Findings
- —Dayanath Jayasuriya, PC Former Chairman, Securities and Exchange Commission Background The Financial Action Task Force (FATF) Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction.
- —Countries have [].
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Some aspects of SL initiatives to strengthen anti-money laundering controls
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