
Prevention of money laundering act News
Latest conceptually matching events and reports for Prevention of money laundering act.
Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge.
The Central Bank of Sri Lanka's Financial Intelligence Unit (FIU) has raised the national money laundering threat level for fraud to 'medium-high' due to a rapid increase in sophisticated international cybercrime, particularly 'pig-butchering' scams.
US Government Launches $10 Million Bounty to Dismantle Myanmar-Based Cyber Scam Networks.
The U.S. State Department is offering a $10 million reward for information leading to the recovery of funds laundered by the 'Tai Chang' scam compounds in Burma, following over $7.2 billion in losses to American citizens in 2025.
Sri Lanka Amends Terrorist Financing Laws to Meet Global FATF Standards.
Sri Lanka has gazetted amendments to the Convention on the Suppression of Terrorist Financing Act to align with FATF standards ahead of the 2026 evaluation, introducing stricter digital asset regulations and surveillance powers.








