Tag: President Leads Discussion on Combating Money Laundering and Terrorism Financing
President Leads Discussion on Combating Money Laundering and Terrorism Financing
A high-level discussion on the critical preparations for Sri Lanka’s upcoming Mutual Evaluation (ME) by the Asia/Pacific Group on Money Laundering (APG) was held today (23) at the Presidential Secretariat under the patronage of President Anura Kumara Disanayake. The meeting focused on preventing money laundering and countering terrorism financing (AML/CFT) and included participation from cabinet […]