Central Bank identifies additional entities involved in prohibited schemes

Date:

April 23, Colombo (LNW): The Central Bank of Sri Lanka (CBSL) has announced the identification of eight additional entities involved in conducting or having conducted prohibited schemes.

In a notice addressed to the general public, the Central Bank emphasised that participating in pyramid schemes constitutes a punishable offense under Sri Lankan law.

The CBSL reiterated its ongoing efforts to safeguard consumers and preserve the integrity of the financial system by combatting illicit financial activities.

Share post:

spot_imgspot_img

Popular

More like this
Related

Former State Minister Nimal Lanza Arrested

Former State Minister Nimal Lanza has been taken into...

Former MP Athuraliye Rathana Thero Remanded Until September 12

Former Member of Parliament Athuraliye Rathana Thero has been...

Former Minister Rajitha Senaratne Remanded

Former Minister Rajitha Senaratne, who appeared before the Colombo...

Former Minister Rajitha Senaratne Appears in Colombo High Court

Former Minister Rajitha Senaratne, who has been the subject...