Home Workshop to educate on Anti- Money Laundering and Countering Terrorist Financing
Home Workshop to educate on Anti- Money Laundering and Countering Terrorist Financing

Workshop to educate on Anti- Money Laundering and Countering Terrorist Financing

The National Gems and Jewelery Authority and the Financial Intelligence Unit of the Central Bank of Sri Lanka (FIU) conducted a workshop to educate shopkeepers at the Demuawata International Gems and Jewelery Trade Center (DIGJTC) on Anti- Money Laundering and Countering Terrorist Financing on Friday 11th October 2024 at Gem Tower, Ratnapua.