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
Jul 18,2018September 8, 2019
MBA, BSc Head Compliance State Bank of India- Tel: 011-4446814 E mail: compliance.lk@statebank.com
Chaya Gunarathne
Jul 18,2018July 18, 2018
Attorney-at-Law, L.L.M (Col), BA (Col) Intl Dip in Comp, PGEDBM (IBSL)
Fintelekt Organizes 2nd Annual AML Summit in Colombo
Jun 09,2016October 21, 2018
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
Feb 24,2016February 25, 2016
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
Feb 16,2016February 26, 2016
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
Feb 16,2016February 23, 2016
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
Feb 16,2016February 23, 2016
Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...
