Search results
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Imposition of Penalties to Enforce Compliance on Financial Institutions during the First Quarter of 2021 by the Financial Intelligence Unit (FIU)
... Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... of Terrorism (AML/CFT) in the country, the FIU imposed penalties, totaling to Rs. 4.0 million for the period from 1 January 2021 to 31 ...
conedit1 - 19.05.2021 - 12:54
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Imposition of penalties to enforce compliance on Financial Institutions during 2019 and 2020 by the Financial Intelligence Unit (FIU)
... Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties can be imposed on Institutions for non-compliance with the provision of the FTRA. The penalties may be prescribed taking into consideration the nature and gravity ...
conedit4 - 24.07.2020 - 21:09
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Imposition of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Third Quarter of 2021
... Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 2.0 million in total for the ...
conedit1 - 02.11.2021 - 09:38
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Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... (AML/CFT), the Financial Intelligence Unit (FIU) collected penalties as indicated below, amounting to Fourteen Million Six Hundred ...
pradmin - 21.07.2026 - 10:06
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Imposition/Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions
tmadmin - 15.09.2022 - 15:34
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Imposition of Administrative Penalties by the Financial Intelligence Unit
tmadmin - 20.07.2021 - 15:59
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Imposition of penalties to enforce compliance on Financial Institutions during 2019 and 2020 by the Financial Intelligence Unit (FIU)
content_manager - 24.07.2020 - 21:01
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Imposition of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Second Quarter of 2021
... Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU imposed penalties, amounting to Rs. 3.0 million in total for the period from 1 April ...
conedit1 - 21.07.2021 - 21:25
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Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from May to October 2024
... Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to two million seven hundred and fifty ...
tmadmin - 26.11.2024 - 14:01
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Imposition/Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions during the Fourth Quarter of 2021
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 1.5 million in total for the ...
conedit1 - 29.06.2022 - 12:02