Home Awareness program on the money laundering and online exports methodology
Home Awareness program on the money laundering and online exports methodology

Awareness program on the money laundering and online exports methodology

An awareness program on the money laundering, exports and online exports methodology organized by the National Gem and Jewelery Authority was held on 29th May 2024. The officials of the National Gem and Jewelery Authority, officials of financial intelligence unit of the Central Bank of Sri Lanka and the Gem and Jewelery industrialists in Galle also participated to the event.