The Colombo Chief Magistrate Thanuja Lakmali today (12) ordered the Financial Intelligence Unit (FIU) of the Central Bank to appear in court on December 11 for failing to submit account reports as ...

Colombo Chief Magistrate Thanuja Lakmali issued an order to the Financial Intelligence Unit (FIU) of the Central Bank of Sri ...

The Colombo Magistrate’s Court has issued an order today (June 12) in connection with the ongoing investigations into the Central Bank ...

The Colombo Magistrate’s Court today (12) ordered the Financial Intelligence Unit of the Central Bank of Sri Lanka to appear before court on December 11 and explain the failure to submit account ...