US EditionSri Lanka and Oman Team up to Counter Money Laundering
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Sri Lanka and Oman team up to counter money laundering
ECONOMYNEXT – Sri Lanka central bank’s Financial Intelligence Unit has entered into a memorandum of understanding with the National Center for Financial Information in the Sultanate of Oman to share information on money laundering and terrorist financing. “This MOU facilitates the exchange of financial intelligence related to money laundering (ML), associated predicate offences, and terrorist financing (TF), in accordance with the provisions of …
MoU signed between Sri Lanka and Oman to exchange intelligence on money laundering activities - LankaXpress
MoU signed between Sri Lanka and Oman to exchange intelligence on money laundering activities The post MoU signed between Sri Lanka and Oman to exchange intelligence on money laundering activities appeared first on LankaXpress.
Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Center for Financial Information in the Sultanate of Oman - Lanka Business News
The Financial Intelligence Unit of Sri Lanka (FIU-Sri Lanka) entered into a Memorandum of Understanding (MOU) with the National Center for Financial Information in the Sultanate of Oman (NCFI-Oman) on July 09, 2025, during the 31st Plenary of the Egmont Group, held in Luxembourg. This MOU facilitates the exchange of financial intelligence related to money laundering (ML), associated predicate offences, and terrorist financing (TF), in accordance…
Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Center for Financial Information in the Sultanate of Oman | Central Bank of Sri Lanka
The Financial Intelligence Unit of Sri Lanka (FIU-Sri Lanka) entered into a Memorandum of Understanding (MOU) with the National Center for Financial Information in the Sultanate of Oman (NCFI-Oman) on July 09, 2025, during the 31st Plenary of the Egmont Group, held in Luxembourg. This MOU facilitates the exchange of financial intelligence related to money laundering (ML), associated predicate offences, and terrorist financing (TF), in accordance…
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