教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢(xún)總監(jiān)，曾任螞蟻金服反洗錢(qián)總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
ECONOMYNEXT – Sri Lanka’s Central Bank signed an agreement to obtain and exchange information on investigations and prosecutions of Money Laundering (ML), Terrorist Financing (TF) and related crimes in Non-Governmental Organizations (NGO) and of any persons connected with such bodies.
The Central Bank’s Financial Intelligence Unit (FIU) and the National Secretariat for NGOs entered into the Memorandum of Understanding (MOU) on Monday (04) with this regard, the Central Bank said.
“Non-Governmental Organizations (NGOs) could be misused for Money Laundering/Terrorism Financing and related crimes, and thereby could threaten the stability of the national and global economic and financial systems,” the Central Bank said in a statement.
The National Secretariat for NGOs is responsible for registering NGOs, monitoring the activities of all the NGOs, providing facilities, and taking action against any misconduct.
“This MOU will facilitate National Secretariat for Non-Governmental Organizations to exchange information with the FIU relating to any incident, investigation or prosecution stemming from the activities carried out by the National Secretariat or on any person connected to such activity, which will be an important aspect in prevention, detection and prosecution of Money Laundering/Terrorism Financing and related crimes,” the Central Bank said.
The MOU was signed between Sanjeewa Wimalagunarathna, Director General and the Registrar of the National Secretariat for NGOs and Subhani Keerthiratne, the Director of the FIU on behalf of the respective institutions.
The MOU was signed in the presence of Central Bank Governor Nandalal Weerasinghe in his capacity as the Chairman of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Coordinating Committee.
With the signing of the latest MOU, the FIU has entered into 16 MOUs with domestic government agencies, including Sri Lanka Customs, Police, Department of Immigration and Emigration, Inland Revenue Department, Department for Registration of Persons, Excise Department, Commission to Investigate Allegations of Bribery or Corruption, Registrar General’s Department to share information to strengthen the AML/CFT framework of the country.
The FIU has entered into 45 MOUs with foreign counterparts, the central bank said.