Category: South Asia
Sri Lanka Faces High Money Laundering and Terrorism Financing Risk from Drug Trafficking
Sri Lanka Money Laundering Risks and Terrorism Financing Threats have escalated, prompting the Central Bank to issue a high alert ahead of critical international regulatory evaluations.
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Sri Lanka intensifies AML efforts to avoid FATF grey list impact
President Dissanayake leads the Sri Lanka Third Mutual Evaluation response to avoid the economic penalties of the FATF grey list through rapid legal reforms.
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India Fines Non-Compliant Crypto Platforms Amid Privacy Coin Ban
The Financial Intelligence Unit of India has implemented a strict Anti-Money Laundering Framework for Privacy Coins, fining non-compliant platforms up to 9.27 crore rupees to curb anonymous digital asset transactions.
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Sri Lanka Governor Warns of Devastating 2026 Financial Integrity Review
Sri Lanka faces a high stakes anti money laundering evaluation in 2026. Failure to meet standards could lead to grey listing and severe economic consequences, according to Central Bank Governor Dr. Nandalal Weerasinghe.
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49 Crypto Firms Now Under FIU-India Watch to Prevent Money Laundering
India has registered 49 crypto exchanges with the FIU to bolster Crypto Compliance and combat money laundering through virtual digital assets.
Read More
Sri Lanka Faces High Money Laundering and Terrorism Financing Risk from Drug Trafficking
Sri Lanka Money Laundering Risks and Terrorism Financing Threats have escalated, prompting the Central Bank to issue a high alert ahead of critical international regulatory evaluations.
Read More
Sri Lanka intensifies AML efforts to avoid FATF grey list impact
President Dissanayake leads the Sri Lanka Third Mutual Evaluation response to avoid the economic penalties of the FATF grey list through rapid legal reforms.
Read More
India Fines Non-Compliant Crypto Platforms Amid Privacy Coin Ban
The Financial Intelligence Unit of India has implemented a strict Anti-Money Laundering Framework for Privacy Coins, fining non-compliant platforms up to 9.27 crore rupees to curb anonymous digital asset transactions.
Read More
Sri Lanka Governor Warns of Devastating 2026 Financial Integrity Review
Sri Lanka faces a high stakes anti money laundering evaluation in 2026. Failure to meet standards could lead to grey listing and severe economic consequences, according to Central Bank Governor Dr. Nandalal Weerasinghe.
Read More
49 Crypto Firms Now Under FIU-India Watch to Prevent Money Laundering
India has registered 49 crypto exchanges with the FIU to bolster Crypto Compliance and combat money laundering through virtual digital assets.
Read More
Sri Lanka Faces High Money Laundering and Terrorism Financing Risk from Drug Trafficking
Sri Lanka Money Laundering Risks and Terrorism Financing Threats have escalated, prompting the Central Bank to issue a high alert ahead of critical international regulatory evaluations.
Read More
Sri Lanka intensifies AML efforts to avoid FATF grey list impact
President Dissanayake leads the Sri Lanka Third Mutual Evaluation response to avoid the economic penalties of the FATF grey list through rapid legal reforms.
Read More
India Fines Non-Compliant Crypto Platforms Amid Privacy Coin Ban
The Financial Intelligence Unit of India has implemented a strict Anti-Money Laundering Framework for Privacy Coins, fining non-compliant platforms up to 9.27 crore rupees to curb anonymous digital asset transactions.
Read More
Sri Lanka Governor Warns of Devastating 2026 Financial Integrity Review
Sri Lanka faces a high stakes anti money laundering evaluation in 2026. Failure to meet standards could lead to grey listing and severe economic consequences, according to Central Bank Governor Dr. Nandalal Weerasinghe.
Read More
49 Crypto Firms Now Under FIU-India Watch to Prevent Money Laundering
India has registered 49 crypto exchanges with the FIU to bolster Crypto Compliance and combat money laundering through virtual digital assets.
Read More