බà·à¶‚කුකරණ à¶à·œà¶»à¶à·”රු
බà·à¶‚කුකරණ à¶à·œà¶»à¶à·”රු
විදෙස් ඇපකර බà·à¶‚කු à¶à·œà¶»à¶à·”රු දà·à¶±à¶œà·à¶±à·“මට කරුණà·à¶šà¶» මෙà¶à·à¶± ක්ලික් කරන්න.
- බà·à¶‚කුකරණ බලපà¶à·Šâ€à¶»
- DFCC Bank PLC වලින් ලà·à¶¶à·™à¶± ඒකà·à¶¶à¶¯à·Šà¶° බලපà¶à·Šâ€à¶»
- අධ්â€à¶ºà¶šà·Šà·‚ක මණ්ඩලය
- ප්â€à¶»à¶°à·à¶± කොටස්කරුවන් විසිදෙනෙක්
- සමà·à¶œà¶¸à·Š ලිපිය
- Latest interim Financial Report
- à·€à·à¶»à·Šà·‚ික à·€à·à¶»à·Šà¶à·à·€
- සම්මචපියවීම් උපදෙස්
- DFCC Business Registration
AML/KYC à¶à·œà¶»à¶à·”රු
AML/KYC à¶à·œà¶»à¶à·”රු
- බà·à¶‚කුවේ AML ප්â€à¶»à¶à·’පà¶à·Šà¶à·’ය
- දේà·à·„à·’à¶à·šà·‚à·“ පනà¶à·š සහà¶à·’කය
- DFCC Reply on Wolfsberg group CBDD Questionnaire V1.4
- Wolfsberg Group Correspondent Banking Due Diligence Questionnaire 2020 (CBDDQ) V1.4
- Wolfsberg Group Financial Crime Compliance Questionnaire 2020 (FCCQ) V1.2
AML/KYC/CDD Regime in Sri Lanka
AML/KYC/CDD Regime in Sri Lanka
Acts
- Convention on the Suppression of Terrorism Financing Act No 25 of 2005 (STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011(STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013
- Prevention of Money Laundering Act No. 05 of 2006 (MLA)
- Prevention of Money Laundering -amendment- Act 40 of 2011(PMLA)
- Financial Transactions Reporting Act 06 of 2006(FTRA)
Regulations
FATCA à¶à·œà¶»à¶à·”රු
FATCA à¶à·œà¶»à¶à·”රු
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