कोशिश गोल्ड - मुक्त
Redefining internal audit and strengthening AML compliance
Daily FT
|September 01, 2025
AS Sri Lanka prepares for its upcoming Financial Action Task Force (FATF) review, the country’s ability to strengthen Anti-Money Laundering (AML) practices will have a direct bearing on its financial credibility and investor outlook. Meeting these expectations is a regulatory necessity and a national interest.
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Deloitte, leveraging its global network and local expertise, has been actively supporting organisations in this journey. Through its participation as Platinum Sponsor at the 10th National Conference of the Institute of Internal Auditors (IIA) Sri Lanka and a dedicated client engagement, the firm shared practical insights from industry experts on how institutions can prepare for FATF requirements, strengthen governance, and build long-term resilience.
यह कहानी Daily FT के September 01, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 9,500 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
Daily FT से और कहानियाँ
Daily FT
New GMs at Cinnamon Grand and Cinnamon Lakeside
CINNAMON Hotels & Resorts, Colombo Hotels yesterday announced a new chapter in its leadership with the appointment of two distinguished hoteliers to key positions within its Colombo city sector. Effective from 1 September 2025, these appointments mark a significant milestone in the group’s continued commitment to hospitality excellence.
2 mins
September 02, 2025
Daily FT
August arrivals slip despite YoY growth
SRI Lanka welcomed 198,235 tourists in August, recording a 20.4% year-on-year (YoY) increase, but performance slipped against expectations, falling short of the monthly target and trailing both July 2025 and the 2018 benchmark.
2 mins
September 02, 2025
Daily FT
President promises digital access to all State services in Jaffna visit
PRESIDENT Anura Kumara Disanayake visiting Jaffna yesterday said that the public would soon be able to carry out all payments and transactions related to any State-sector institution via dedicated digital channels, in keeping with his Government’s pledge to improve services for all citizens.
5 mins
September 02, 2025
Daily FT
ADB approves $ 106.9 m funding to strengthen secondary healthcare services
Says part of ADB's support to Govt. efforts to enhance pharmaceutical regulatory, procurement and supply chain integrity
1 mins
September 02, 2025
Daily FT
National tea sale average up in August, but dips YoY
THE national tea sale average for August 2025 registered Rs. 1,182.27 ($ 3.92) per kilogram, reflecting a month-on-month (MoM) increase of Rs. 54.67 and $ 0.18 compared to July’s average of Rs. 1,127.60 ($ 3.74).
1 min
September 02, 2025
Daily FT
Brief history of Central Bank of Sri Lanka
A story of resilience and adaptation
14 mins
September 02, 2025
Daily FT
Kamal Munasinghe new COO of Cinnamon Hotels & Resorts
CINNAMON Hotels & Resorts yesterday announced the appointment of Kamal Munasinghe as its new Chief Operating Officer (COO), to lead operations across the brand's 17 resorts and hotels in Sri Lanka and the Maldives.
1 mins
September 02, 2025
Daily FT
Negombo CC's Pramod (15/93) runs through Leo CC batting
A lively spell of bowling by Shehan Pramod who took a match bag of 15 wickets for 93 runs saw Negombo CC pull off a 120-run win over Leo CC and take full points in their SLC Under23 interclub 2-day match concluded at Air Force grounds, Katunayake yesterday.
1 min
September 02, 2025
Daily FT
Asia Rugby Sevens Trophy in Oman
OMAN will host the 21 national teams from 17 countries at the Asia Rugby Sevens Trophy in Muscat on 25 and 26 October. Asia Rugby has made the strategic decision to combine the Trophy into one consolidated event after careful consultation with stakeholders.
1 min
September 02, 2025
Daily FT
HNB and KIA Motors join hands to promote flexible leasing for KIA models
HNB PLC, has announced a new partnership with KIA Motors (Lanka) Ltd., offering customers flexible leasing solutions for a wide range of KIA vehicles.
1 min
September 02, 2025
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