Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

While extensive, the review is centred around ten key recommendations. The Impartial Reporter has analysed the findings and summarised the key points. The full report is available on the RQIA’s ...

Sri Lanka’s Institute of Policy Studies said it is calling proposals from university students for the annual Saman Kelegama ...

This paper presents our five-point strategy for preventing HSIs. We believe that high HSI rates are in part due to the recommendation of a simple single component approach to a complex multifactorial ...

Let’s first understand the Aykroyd formula and how it shaped the 7th pay panel recommendations. The Aykroyd formula was developed by Dr. Wallace Aykroyd, a nutritionist, to estimate the minimum ...