{"id":10503,"date":"2023-08-31T14:24:45","date_gmt":"2023-08-31T14:24:45","guid":{"rendered":"https:\/\/gd2.earrow.net\/ibslweb\/?post_type=lp_course&#038;p=10503"},"modified":"2025-04-09T06:52:31","modified_gmt":"2025-04-09T06:52:31","slug":"one-day-seminar-on-anti-money-laundering-and-kyc","status":"publish","type":"lp_course","link":"https:\/\/www.ibsl.lk\/?lp_course=one-day-seminar-on-anti-money-laundering-and-kyc","title":{"rendered":"One Day Seminar <span style=\"text-transform:lowercase\">on<\/span> Anti Money Laundering &#038; KYC"},"content":{"rendered":"<p><strong>Session I<\/strong><\/p>\n<p>Anti-money laundering \/ Countering the Financing of Terrorism<\/p>\n<p>(a) Overview of AML Concepts and Application<br \/>\n(b) The Need to Combat Money Laundering and Financing of Terrorism<br \/>\n(c) Global approach on AML\/CFT<\/p>\n<p><strong>Session II<\/strong><\/p>\n<p>Sri Lanka\u2019s AML\/CFT Legal Framework<br \/>\na) Obligations of reporting Entities<br \/>\nb) Powers and Functions of the FIU<\/p>\n<p><strong>Session III<\/strong><\/p>\n<p>Customer Due Diligence Rules No. 1 of 2016<\/p>\n<p>a) Customer Due Diligence<br \/>\nb) Politically Exposed Persons<br \/>\nc) Beneficial Ownership responsibilities<\/p>\n<p><strong>Session IV<\/strong><\/p>\n<p>Implementation of UNSCRs<\/p>\n","protected":false},"excerpt":{"rendered":"<h5><b>Commencement<\/b><\/h5>\n","protected":false},"featured_media":10751,"comment_status":"closed","ping_status":"closed","template":"","course_category":[],"course_tag":[],"class_list":["post-10503","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/lp_course\/10503","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/lp_course"}],"about":[{"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/types\/lp_course"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10503"}],"version-history":[{"count":1,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/lp_course\/10503\/revisions"}],"predecessor-version":[{"id":17672,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/lp_course\/10503\/revisions\/17672"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=\/wp\/v2\/media\/10751"}],"wp:attachment":[{"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10503"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=%2Fwp%2Fv2%2Fcourse_category&post=10503"},{"taxonomy":"course_tag","embeddable":true,"href":"https:\/\/www.ibsl.lk\/index.php?rest_route=%2Fwp%2Fv2%2Fcourse_tag&post=10503"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}