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Tag: Laundering

Sri Lanka removed from European money laundering list

Pic - Economy Next

May 12 (EconomyNext) – Sri Lanka has been removed from a list of high-risk countries for money laundering and terror financing from May 07, the central bank said after it carried out a series of reforms to comply with international rules. “The European Commission has de-listed Sri Lanka from its list of High-Risk Third Countries with Anti- Money Laundering and ...

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