Written by Staff Writer
27 Jul, 2016 | 8:59 pm
A seminar on recent global and national developments in Anti Money Laundering and the Financing of Terrorism was held in Colombo on the evening of Wednesday July 27.
News 1st was official electronic media partner for the Seminar.
The seminar focussed on the new issues and challenges that have been identified in different countries with regard to the drive against money laundering, and the financing of terrorism.
The panel included eminent individuals in the field of law and finance as Asoka De Silva, the former chief justice, Additional Solicitor General PC Yasantha Kodagoda, PC Kalinga Indatissa and Attorney-at-Law Malik Cader the former Director General of the Securities and Exchange Commission.
PC Dr. Dayanath Jayasuriya, delivering the keynote address, spoke on the new regulations that are in place to stop money laundering at an institutional level.
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