Tag: Central Bank of Sri Lanka

Indian Bank fined ₹5.85 lakh by Central Bank of Sri Lanka for non-compliance – CNBC TV18

[ad_1] Public sector lender Indian Bank Ltd on Monday (December 23) said the financial intelligence unit of the Central Bank of Sri Lanka has imposed a monetary penalty of LKR (Lankan rupee) 2 million (approximately ₹5.85 lakh) on the bank for failing to comply with the provisions of Sri Lanka’s Financial Transactions Reporting Act. Company […]

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