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Central Bank of Sri Lanka
Results: 103

#	Item
31	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/27 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-09-30 02:15:36 War in Afghanistan Waziristan Zadran Politics of Afghanistan Kharoti Paktika Province Ethnic groups in Afghanistan Islam Taliban Counter-terrorism Haqqani Network
32	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/32 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-01-07 00:28:08 Taliban Sri Lanka Qaida International relations Asia Islamic terrorism Dokka Umarov Al-Qaeda Umarov
33	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/33 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-02-19 05:01:50 Islamic terrorism Abdul Aziz Terrorism United Nations Security Council Resolution Al-Qaida and Taliban Sanctions Committee Al-Qaeda Taliban Islam
34	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/26 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-09-25 05:14:35 Terrorism Abdullah Yusuf Azzam FBI Most Wanted Terrorists Iraqi insurgency Al-Qaeda in Iraq Ayman al-Zawahiri Osama bin Laden Abdur Rahman House of Saud Islam Al-Qaeda Islamic terrorism
35	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:40 Money laundering Bank Negara Malaysia Financial Intelligence Terrorism financing Central Bank of Sri Lanka Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
36	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:45 Sri Lanka Asia Money laundering Financial Intelligence Colombo Fort Business Egmont Group of Financial Intelligence Units Uthum Herat Financial regulation Government Central Bank of Sri Lanka
37	http://cbsldaily/press/Press_20090717FIU%20of%20Sri%20Lanka%20s Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:43 Central Bank of Sri Lanka Money laundering Financial Intelligence Terrorism financing Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
38	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-06-26 00:26:10 Money laundering Terrorism financing Central Bank of Sri Lanka Saudi Arabia Egmont Group of Financial Intelligence Units Asia Financial regulation Financial Intelligence
39	Microsoft Word - SRI LANKA FINANCIAL INTELLIGENCE UNIT OBTAINS THE MEMBERSHIP OF THE EGMONT GROUP.doc Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:43 Money laundering Egmont Group of Financial Intelligence Units Central Bank of Sri Lanka Sri Lanka Terrorism financing Financial regulation Business Financial Intelligence
40	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:45 Money laundering Financial Intelligence Terrorism financing Central Bank of Sri Lanka Memorandum of understanding Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business

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