ECONOMYNEXT – The Sri Lanka central bank’s Financial Intelligence Unit is to sign agreements with the FIUs of Vatican State and Mauritius to cooperate in the exchange of information related to money laundering, terrorism financing, and proliferation financing activities. Both proposals were approved by cabinet, minister Nalinda Jayatissa told reporters. “It was proposed to enter into a Memorandum of Understanding between the Financial Intelligence Unit of the Central Bank of Sri Lanka and the Financial Intelligence Unit of the Holy See/Vatican City State on cooperation in the exchange of information related to combating money laundering, terrorism financing and proliferation financing…
Sri Lanka to sign money laundering info MoUs with Vatican State, Mauritius
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