Sri Lanka: Central Bank Consults on Regulatory Sandbox
On May 2, 2018, the Payments and Settlements Department of the Central Bank of Sri …
Sri Lanka: FIU Issues Guidelines on Money Laundering and Terrorism Financing Risk Management for Financial Institutions
Sri Lanka FIU Signs MoU with Department of Inland Revenue
The Financial Intelligence Unit (FIU) of Sri Lanka has signed a memorandum of understanding (MoU) …
Sri Lanka Financial Intelligence Unit Agrees to Cooperate with Financial Intelligence Unit of the Kingdom of Bhutan and China AML Monitoring and Analysis Centre
On August 4, 2017 the Financial Intelligence Unit-Sri Lanka signed a memorandum of understanding (MOU) …
European Commission Hardens Financial Crime Blacklist
The European Commission has significantly expanded its proposed “blacklist” of high-risk countries for money laundering, …
SWIFT Says Systems Not Compromised After New $60m Bank Hack
A Taiwanese bank has admitted $60m was stolen from its account and transferred out of …
Sri Lanka Floats Casino Ban For Local Gamblers
Sri Lanka’s government has dealt a fresh blow to its gaming industry by proposing a …
Regulatory News In Brief
The unanimous approval of a bill to allow skill games on slot machines in Nevada …
Regulatory News In Brief
Greek casinos appealing to Europe’s highest court to block video lottery terminals, a $50m online …