All posts tagged "Money Changers"
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354Asia-PacificCBSL Calls on Public to Report Illegal FX Dealers
The public is asked to inform the Foreign Exchange Department of CBSL of any person, institution or any other entity that is engaged in unauthorized FX dealings.
March 4, 2022 -
227AML / KYCCBSL to Prosecute Remittances via Informal Channels Under AML Law
Foreign workers have been using Hawala channels for remittances, as they offer better rates than formal banking channels.
December 7, 2021 -
473AML / KYCHK Customs Flags Money Laundering Risk from Money Changers
Amid the pandemic, some criminal actors have turned to licensed money changers, who were more easily lured into criminal activities as their businesses suffer.
January 8, 2021
