Central Bank of Sri Lanka

Results: 103



#Item
41Financial system / Crime / Money laundering / Terrorism financing / Financial Intelligence / Financial crimes / Financial Action Task Force on Money Laundering / Know your customer / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Business

Annual Report 2012, Financial Intelligence Unit of Sri Lanka (Central Bank of Sri Lanka) 1 Annual Report 2012 Financial Intelligence Unit of Sri Lanka

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2014-03-06 22:12:19
42Ajith Nivard Cabraal / Sri Lanka / Colombo / Fort / Central bankers / Government / Asia

A step by step guide to Doing Business in Sri Lanka Central Bank of Sri Lanka

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Source URL: www.cbsl.gov.lk

Language: English - Date: 2012-12-04 05:42:39
43Financial Intelligence / Financial Action Task Force on Money Laundering / Terrorism financing / Economics / Crime / Central Bank of the Republic of Turkey / Egmont Group of Financial Intelligence Units / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Money laundering

Accounts and Operations of the Central Bank of Sri Lanka committee meets monthly and the FD provides secretariat service for the monthly meeting of this committee with the Heads and other officers of the respective Depa

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2013-12-31 00:16:13
44Money laundering / Financial Intelligence / Terrorism financing / Law / Bank / Central bank / Crime / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Business

Part II Accounts and Operations of the Central Bank of Sri Lanka 12. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) established in terms

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2014-07-10 06:36:41
45Financial system / Law / Money laundering / Financial Intelligence / Financial Transactions and Reports Analysis Centre of Canada / Terrorism financing / Financial Action Task Force on Money Laundering / Bank / Citigroup / Financial regulation / Tax evasion / Business

Accounts and Operations of the Central Bank of Sri Lanka (a) As a measure of further liberalization of Exchange Control regulations, permission was granted to Registered Finance Companies (RFC’s), Specialized Leasing

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2013-12-31 00:16:12
46Crime / Finance / Money laundering / Terrorism financing / Financial Intelligence / Asia/Pacific Group on Money Laundering / Know your customer / Australian Transaction Reports and Analysis Centre / Financial Action Task Force on Money Laundering / Financial regulation / Business / Egmont Group of Financial Intelligence Units

Annual Report 2011 Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Annual Report 2011

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2014-08-07 06:31:35
47Gross domestic product / Exchange rate / Consumer price index / Inflation / Money supply / Economics / Macroeconomics / National accounts

KEY ECONOMIC INDICATORS CENTRAL BANK OF SRI LANKA KEY ECONOMIC INDICATORS Indicator

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Source URL: www.cbsl.gov.lk

Language: English - Date: 2014-10-24 00:47:16
48Iris flower data set / Statistics / Index numbers / World Giving Index

APPENDIX 2 CENTRAL BANK OF SRI LANKA TABLE 1

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Source URL: www.cbsl.gov.lk

Language: English - Date: 2014-10-24 00:47:15
49International relations / Political geography / Africa / North Africa / Tunisia

http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/30

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2014-11-26 03:24:58
50Economy of Pakistan / Direct Taxes Code / Tax reform / Value added tax / Taxation in India

APPENDIX 1 CENTRAL BANK OF SRI LANKA Appendix 1 Major Economic Policy Changes and Measures:

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Source URL: www.cbsl.gov.lk

Language: English - Date: 2014-10-24 00:47:14
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