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வஙà¯à®•à®¿à®¯à®¿à®¯à®²à¯ தகவலà¯à®•à®³à¯
பிரதிநிதி வஙà¯à®•à®¿ à®®à¯à®±à¯ˆ தகவலà¯à®•à®³à¯ˆ தரவிறகà¯à®•à®®à¯ செயà¯à®¯ கிளிக௠செயà¯à®¯à®µà¯à®®à¯.
- வஙà¯à®•à®¿à®¯à®¿à®²à¯ அனà¯à®®à®¤à®¿à®ªà¯à®ªà®¤à¯à®¤à®¿à®°à®®à¯
- DFCC வஙà¯à®•à®¿ பிஎலà¯à®šà®¿ இன௠ஒரà¯à®™à¯à®•à®¿à®£à¯ˆà®ªà¯à®ªà¯à®šà¯ சானà¯à®±à®¿à®¤à®´à¯
- நிரà¯à®µà®¾à®• சபை
- பெரà¯à®®à¯ பஙà¯à®•à¯ வகிகà¯à®•à¯à®®à¯ இரà¯à®ªà®¤à¯ பஙà¯à®•à¯à®¤à®¾à®°à®°à¯à®•à®³à¯
- நிறà¯à®µà®©à®¤à¯à®¤à®¿à®©à¯ கடà¯à®Ÿà®³à¯ˆà®•à®³à¯
- அணà¯à®®à¯ˆà®¯ இடைகà¯à®•à®¾à®² நிதி அறிகà¯à®•à¯ˆ
- வரà¯à®Ÿà®¾à®¨à¯à®¤ அறிகà¯à®•à¯ˆ
- நிலையான தீரà¯à®µà¯ அறிவà¯à®±à¯à®¤à¯à®¤à®²à¯à®•à®³à¯.
- டி.எஃபà¯.சி.சி வணிக பதிவà¯.
AML/KYC தகவலà¯à®•à®³à¯
AML/KYC தகவலà¯à®•à®³à¯
AML/KYC/CDD Regime in Sri Lanka
AML/KYC/CDD Regime in Sri Lanka
Acts
- Convention on the Suppression of Terrorism Financing Act No 25 of 2005 (STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011(STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013
- Prevention of Money Laundering Act No. 05 of 2006 (MLA)
- Prevention of Money Laundering -amendment- Act 40 of 2011(PMLA)
- Financial Transactions Reporting Act 06 of 2006(FTRA)
Regulations
FATCA தகவலà¯à®•à®³à¯
FATCA தகவலà¯à®•à®³à¯
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