📝 Summary

Behind some of Sri Lanka’s registered companies may lie a question investigators cannot afford to leave unanswered: who actually controls them? That question has become central to Sri Lanka’s preparations for a major international assessment of its anti-money laundering and counter-terrorist financing framework, after authorities identified private limited companies as a concentration point for money […] The post Hidden Controllers to Put Sri Lankan Businesses under Scrutiny appeared first on Lankanews.lk .

💬 Social Media Posts