WebContact. FINANCIAL INTELLIGENCE UNIT (FIU-Nepal) NEPAL RASTRA BANK, Baluwatar, Kathmandu Email: [email protected] Tel: 01- 4411250 / 4410201 (Ext. 418/415) FIU-Nepal Website WebGuide to Real Estate Activity Report (REAR) submission on goAML. Download detailed Guide to Real Estate Activity Report Submission on goAML issued by UAE Financial Intelligence Unit (FIU). Download goAML Web Real …
CESL - Central Engineering Services (Pvt) Ltd
WebRegister a User (Register as a Compliance Officer/Assistant of a RE) Register as a user of an existing organisation. WebNov 5, 2024 · BACKGROUND OF THE CESL. Central Engineering Services (Pvt) Ltd. (CESL) is a fully owned subsidiary of the Central Engineering Consultancy Bureau … put a dent in the overhead
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WebBeing the main subsidiary of CECB, CESL operates as a prime supplier of construction services for the government of Sri Lanka. The company also serves projects in the private sector within Sri Lanka and overseas. WebLog a query via the FIC website ( Compliance Queries) or. Contact us via the Call Centre at +27 12 641 6000 (option 1) Download Links: goAML Registration Guideline – For Accountable and Reporting Institutions. The FIC has published step-by-step videos on how to register or update your details on the FIC's registration and reporting system. WebClick Here to Access goAML Materials. For more information on FIUFIN please contact the the FIU at FIU-SL . or phone +94 112477509. or fax +94 112477692 . FIU - Sri Lanka. … put addams family