Terrorist financing News
Latest conceptually matching events and reports for Terrorist financing.
Supreme Court Approves Key Legislative Amendments to Counter Terrorist Financing.
The Supreme Court of Sri Lanka has cleared the Convention on the Suppression of Terrorist Financing (Amendment) Bill, confirming its constitutional validity, while providing specific conditions for the Financial Transaction Reporting (Amendment) Bill.
UK Authorities Increase Terrorism Threat Level Following London Stabbing Incident.
Following a terrorist attack on two Jewish men in Golders Green, London, UK officials have raised the national terrorism threat level to 'highly likely'. The suspect, 45-year-old Essa Suleiman, has been charged with attempted murder.
People’s Bank Commits Rs. 300 Million to Nuwara Eliya Post-Cyclone Housing Recovery.
People’s Bank has pledged Rs. 300 million to the Rebuilding Sri Lanka Fund to construct a multi-storey housing complex in Nuwara Eliya for families displaced by Cyclone Ditwah, marking a major milestone in the bank's 65th anniversary CSR efforts.
Sri Lanka Bolsters Targeted Financial Sanctions to Combat Terrorism Funding.
Sri Lanka has intensified its regulatory framework regarding Targeted Financial Sanctions (TFS) to prevent the flow of funds to terrorist organizations, aligning with international standards.
