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Financial Transactions Reporting Act News

Indian Bank Fined by Sri Lanka Central Bank Over Financial Reporting Violations

James Carter 24 Dec, 2024

The Central Bank of Sri Lanka has fined state-owned Indian Bank Rs 5.8 lakh for non-compliance with the Financial Transactions Reporting Act, as reported by Indian Bank to the bour...

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Indian Bank Fined by Central Bank of Sri Lanka for Non-Compliance

Christopher Adams 24 Dec, 2024

The Central Bank of Sri Lanka penalizes Indian Bank for non-compliance with the Financial Transactions Reporting Act, imposing a fine of approximately Rs 5.8 lakh. The bank operate...