Mr.Panduka Abeysinghe Head of Compliance ICICI Bank Limited, Colombo- Tel: 011-4242479 E mail: panduka.abeysinghe@icicibank.com
Author archive for: acob

Chamara Divithuragama
MBA, BSc Head Compliance State Bank of India- Tel: 011-4446814 E mail: compliance.lk@statebank.com

Chaya Gunarathne
Attorney-at-Law, L.L.M (Col), BA (Col) Intl Dip in Comp, PGEDBM (IBSL)








Fintelekt Organizes 2nd Annual AML Summit in Colombo
Fintelekt, an India-based provider of professional training and certification for the financial sector, organized the 2nd Annual Anti-Money Laundering (AML)...


Association of Compliance Officers of Banks Annual Get-Together
The Annual Get-Together of the Association of Compliance Officers of Banks (ACOB) – Sri Lanka was held at the HNB...

REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONS
Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...

Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction List
France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....

Regulatory Update from India and New Zealand
Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...






