Gallery
  • APG Plenary, September 2016
    APG Plenary, September 2016
  • Keynote Address: Imperatives for Building a Stronger AML Regime, April 2016
    Keynote Address: Imperatives for Building a Stronger AML Regime, April 2016
  • CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016
    CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016
  • BIMSTEC Sub Group Meeting on CFT, March 2016
    BIMSTEC Sub Group Meeting on CFT, March 2016
  • FIU Sri Lanka Signs MOU with FIU Panama, February 2016
    FIU Sri Lanka Signs MOU with FIU Panama, February 2016
  • AML/CFT Symposium for Financial Sector, December 2015
    AML/CFT Symposium for Financial Sector, December 2015
  • Simplification of Customer Due Diligence Measures, December 2015
    Simplification of Customer Due Diligence Measures, December 2015