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Compendium of Laws on money Laundering Suppression of Terrorist financing & The Financial Intelligence Unit
Author Senehelatha Abeywickrama Perera
ISBN 9555128902
Publisher Wits Associates (Pvt) Ltd
Pages 385
Size 210x150x20mm
Weight 575
Our Price Rs. 1,000.00
The main objective of this book is to introduce the reader to recent legislation such as suppression of terrorist financial act No25 of 2005,the prevention of money laundering act No.05 of 2006, and financial transaction reporting act No.6 of 2006 and other regulations relating to the financial Intelligence Unit of the Central bank which seem to impose on all those who handle money certain onerous duties and responsibilities.



 

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