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Financial Intelligence Unit of CBSL imposes penalties on three Finance Companies👇🏻

By virtue of the powers vested under Section 19 (1) read together with section 19 (2) of the Financial Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliances with the provisions of the FTRA. The penalty may

April 13, 2021
Uncategorized

Financial Intelligence Unit of CBSL imposes penalties on three Finance Companies👇🏻

By virtue of the powers vested under Section 19 (1) read together with section 19 (2) of the Financial Transactions Reporting Act,

April 13, 2021
Uncategorized

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