Regulatory AlertsAML / CFT regulation in Sri Lanka
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-01-01
Guidelines on Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing for the Securities Market
Sri Lanka
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2026-01-01
SEC Sri Lanka Guidelines on Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing
Sri Lanka
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2025-01-01
SEC Directive on AML CFT CPF Compliance for the Securities Market
Sri Lanka
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2024-01-01
SEC Directive on Submission of Compliance Reports by Trustees of Collective Investment Schemes
Sri Lanka
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2023-01-01
Guidelines for Custodians Providing Services to Market Institutions, Intermediaries, Listed Companies, or Collective Investment Schemes
Sri Lanka
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