Home » CBSL issues important notice for attorneys and notaries public

CBSL issues important notice for attorneys and notaries public

Source
Colombo (LNW): The Central Bank of Sri Lanka (CBSL) has circulated a notice directed at Attorneys-at-Law and Notaries Public, emphasising the appointment of a compliance officer for their respective business practices. This directive is in compliance with the Section 33 of the Financial Transactions Reporting Act, No 06 of 2006, pertaining to certain business operations. CBSL has further cautioned that non-adherence to the stipulations within the FTRA could result in administrative penalties.
What’s your Reaction?
0
0
0
0
0
0
0
Source

Leave a Comment


To prove you're a person (not a spam script), type the security word shown in the picture.
You can enter the Tamil word or English word but not both
Anti-Spam Image