Awareness session on ‘AML/CFT Compliance Requirements’ for Gem and Jewellery Dealers in Demuwawatha International Gem Trading Center, Rathnapura
Awareness session on ‘AML/CFT Compliance Requirements’ for Gem and Jewellery Dealers in Demuwawatha International Gem Trading Center, Rathnapura
An Awareness Programme on “Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Requirements”, for Gem and Jewellery Dealers in Demuwawatha International Gem Trading Centre, Rathnapura was successfully conducted on October 11, 2024 in collaboration with the Financial Intelligence Unit (FIU) Sri Lanka.
The programme mainly covered the topics of Customer Due Diligence (CDD) Rules for Designated Non-Finance Businesses and Professions, Reporting Suspicious Transactions, Screening Targeted Financial Sanctions and FATF mutual evaluation process. Further, as part of the programme, the officers of FIU and NGJA conducted several onsite visits to Gem and Jewellery Dealers.
