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ACOB – AGM & Get together 2019

Mar 20,2019March 20, 2019
In ACOB EVENTS, LATEST NEWS

Association of Compliance Officers of Banks (ACOB) – Annual General Meeting & Get together will be on Friday 22nd March...

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The Big Compliance Convention in Sri Lanka

Oct 21,2018October 21, 2018
In ACOB EVENTS, LATEST NEWS, NEWS

Association of Compliance Officers of Banks (ACOB) proudly presents, The Compliance Symposium 2018. Symposium will be held on 13th November...

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REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONS

REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONS

Feb 16,2016February 26, 2016
In LATEST NEWS, NEWS

Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...

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Country Updates from France and Vanuatu, Changes to UN  AL-Qaida Sanction List

Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction List

Feb 16,2016February 23, 2016
In LATEST NEWS, NEWS

France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....

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Regulatory Update from India and New Zealand

Regulatory Update from India and New Zealand

Feb 16,2016February 23, 2016
In LATEST NEWS, NEWS

Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...

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About us

Association of Compliance Officers of Banks – Sri Lanka (ACOB SL) was formally established in 2010 with the objective of sharing experiences, knowledge and facing challenges common to compliance officers of banks in a more standardized manner and to set a level playing field on regulatory compliance among banks.

Our contacts

Chaya Gunarathne, Secretary – ACOB
People's Bank, C/O Compliance Officer, Compliance Department, 7th Floor, No 75, Sir Chittampalam A. Gardiner Mawatha, Colombo 02, Sri LankaSri Lanka
Phone: +94 11 2481650Email: acob_sl@yahoo.com

About Us

Association of Compliance Officers of Banks – Sri Lanka (ACOB SL) was formally established in 2010 with the objective of sharing experiences, knowledge and facing challenges common to compliance officers of banks in a more standardized manner and to set a level playing field on regulatory compliance among banks.

Useful Links

  • CBSL
  • FIU
  • SLBA
  • OFAC
  • DFE

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Latest News

  • ACOB 2nd Interbank Compliance Quiz today
  • ACOB – AGM & Get together 2019
  • The Big Compliance Convention in Sri Lanka
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