Can I read Sri Lanka Financial CDD Rules 2018 on EtoBox?

Sri Lanka Financial CDD Rules 2018 by Sanath Fernando is a document available to read on EtoBox.

What is Sri Lanka Financial CDD Rules 2018 about?

This document summarizes new rules for designated non-finance businesses in Sri Lanka regarding customer due diligence (CDD) to combat money laundering and terrorist financing. The rules apply to casinos, real estate agents, dealers in precious metals/stones, lawyers, accountants, and trust or company service providers. The rules require risk-based CDD including customer risk assessments, risk management policies, regular customer risk profile reviews, and CDD/record keeping procedures proportionate to the

Author

Sanath Fernando

Language

EN