📈 Seminar on Changes to Sri Lanka’s Anti-Money Laundering Regime Set for 20 Aug

Corporate Management Consultants is hosting a timely practical seminar addressing key legislative amendments to Sri Lanka’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. • Event Details: Held on Thursday, 20 August 2026, from 2:00 PM to 5:00 PM at The Kingsbury Hotel, Colombo. Participation fee is set at Rs. 15,250 per participant. • Legislative Context: Parliament passed three major amendments on 9 July 2026 to align local laws with international standards and strengthen compliance across: - Prevention of Money Laundering Act, No. 5 of 2006 (as amended) - Financial Transactions Reporting Act, No. 6 of 2006 (as amended) - Convention on the Suppression of Terrorist Financing Act, No. 25 of 2005 (as amended) • Key Speakers: Includes Supreme Court Judge Justice A. H. M. D. Nawaz, Central Bank FIU Director Dr. Subhani Keerthiratne, former SEC Chairman Dr. D. C. Jayasuriya PC, CIABOC Commissioner Chethiya Gunasekara PC, and PMF Finance PLC Chairman Malik Cader. • Target Sectors: Crucial for professionals in banking & financial services, compliance officers, company directors, secretaries, lawyers, accountants, and auditors navigating evolving financial governance rules.