CBSL fines three institutions
The Financial Intelligence Unit (FIU) has collected penalties amounting to Rs. 2.75 million in total from three institutions for non-complianceContinue Reading
The Financial Intelligence Unit (FIU) has collected penalties amounting to Rs. 2.75 million in total from three institutions for non-complianceContinue Reading
The Colombo High Court has imposed a fine of Rs. 09 million on the three sureties of a person identifiedContinue Reading
The Seychelles Supreme Court has convicted a Sri Lankan national to a fine of US$ 41,000 after being found guiltyContinue Reading
The Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka (CBSL) has collected penalties amounting to Rs. 14Continue Reading
The Department of Motor Traffic says fines will be imposed on those who purchase vehicles and use them without registeringContinue Reading
Sri Lanka’s Police and Postal Departments have launched a joint project to simplify the process of paying fines for trafficContinue Reading
A new Gazette notification has been issued revising the fines on visa overstay of foreigners in Sri Lanka. The GazetteContinue Reading
A Sri Lankan has been fined $5,500 after attempting to breach Australia’s biosecurity border control last month. According to ABCContinue Reading
The Parliamentary Ministerial Consultative Committee has granted approval to amend the fine imposed on foreigners who have overstayed their periodContinue Reading
China on Wednesday slapped one of the country’s best-known comedy companies with a 14.7 million yuan ($2.13 million) penalty, accusingContinue Reading
The Central Bank of Sri Lanka has imposed financial penalties on six banks for non-compliance with the provisions of theContinue Reading
Eight private hospitals and private laboratories in Colombo have been imposed a fine of Rs. 5.5 million for charging moreContinue Reading
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