Gallery
  • Awareness Programme for real estate agents, dealers in gem and Jewellery, lawyers, accountants and investors in the Galle District, May 16, 2018
    Awareness Programme for real estate agents, dealers in gem and Jewellery, lawyers, accountants and investors in the Galle District, May 16, 2018
  • The 2nd National Risk Assessment on ML/TF – 2018, April 4-6, 2018
    The 2nd National Risk Assessment on ML/TF – 2018, April 4-6, 2018
  • Awareness Programme on “AML/CFT Framework and Obligations for Dealers in Precious Metals and Precious Stones”, January 10 2018
    Awareness Programme on “AML/CFT Framework and Obligations for Dealers in Precious Metals and Precious Stones”, January 10 2018
  • Awareness on Mandatory Obligations for Designated Non-Financial Businesses in Sri Lanka, November 30, 2017
    Awareness on Mandatory Obligations for Designated Non-Financial Businesses in Sri Lanka, November 30, 2017
  • Meeting with Condominum Association, October 2017
    Workshop on AML/CFT Requirements for the Real Estate Agents in Sri Lanka, conducted for Members of Condominium Developers Association of Sri Lanka, October 02, 2017
  • IMF Workshop on AML Policy Formulation, September 2017
    IMF Workshop on AML Policy Formulation, September 2017
  • Awareness Programme in Trincomalee, May 2017
    Awareness Programme in Trincomalee, May 2017
  • Awareness Programme in Batticaloa, May 2017
    Awareness Programme in Batticaloa, May 2017
  • Training Programme to Peoples Merchant & Finance, April 2017
    Training Programme to Peoples Merchant & Finance, April 2017
  • Awareness Programme in Matara, March 2017
    Awareness Programme in Matara, March 2017
  • Visit of Qatar Delegation, March 2017
    Visit of Qatar Delegation, March 2017
  • MOU with AMLO of the Kingdom of Thailand, February 2017
    MOU with AMLO of the Kingdom of Thailand, February 2017
  • MOU with Dept. of Registration of Persons, January 2017
    MOU with Dept. of Registration of Persons, January 2017
  • AML Symposium, December 2016
    AML Symposium, December 2016
  • AML/CFT AUSTRAC Workshop, December 2016
    AML/CFT AUSTRAC Workshop, December 2016
  • Awareness Programme in Jaffna, November 2016
    Awareness Programme in Jaffna, November 2016
  • MOU with Dept. of Immigration, September 2016
    MOU with Dept. of Immigration, September 2016
  • APG Plenary, September 2016
    APG Plenary, September 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
  • AML/CFT Workshop for Prosecutors - December, 2014
    AML/CFT Workshop for Prosecutors - December, 2014
  • APG Mutual Evaluation Exit Meeting - December, 2014
    APG Mutual Evaluation Exit Meeting - December, 2014
  • APG Mutual Evaluation - December, 2014
    APG Mutual Evaluation - Inauguration of Onsite Visit- December, 2014
  • Awareness Programme for High Court Judges - October, 2014
    Awareness Programme for High Court Judges - October, 2014
  • National Risk Assessment - Final Workshop October, 2014
    National Risk Assessment - Final Workshop October, 2014
  • Advisory Board Meeting - October, 2014
    Advisory Board Meeting - October, 2014
  • Advisory Board Meeting - March, 2014
    Advisory Board Meeting - March, 2014
  • National Risk Assessment- Workshop- 2014
    National Risk Assessment- Workshop- 2014
  • Official Launching of the Website of FIU Sri Lanka - 2014
    Official Launching of the Website of FIU Sri Lanka - 2014
  • Awareness Programme for the High Court Judges - 2013
    Awareness Programme for the High Court Judges - 2013
  • Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013
    Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013
  • APG workshop on Revised FATF standards and Risk Assessment - 2013
    APG workshop on Revised FATF standards - 2013
  • MOU with FIU - Japan  - 2013
    MOU with FIU - Japan - 2013
  • Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012
    Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012
  • Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012
    Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012
  • MOUs Signed at APG Plenary in 2012
    MOUs Signed at APG Plenary in 2012
  • AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012
    AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012
  • Awareness Programme for the High Court Judges - 2011
    Awareness Programme for the High Court Judges - 2011
  • Awareness Programme for SL Police and Financial Institutions in  Puttalam District - 2011
    Awareness Programme for SL Police and Financial Institutions in Puttalam District - 2011
  • AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011
    AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011
  • Awareness Programme for SL Police and Financial Institutions in Galle District - 2011
    Awareness Programme for SL Police and Financial Institutions in Galle District - 2011
  • MOU with Sri Lanka Customs
    MOU with Sri Lanka Customs
  • MOU with FIU - Bangladesh  - 2010
    MOU with FIU - Bangladesh - 2010
  • MOU with FIU - Solomon Islands  - 2010
    MOU with FIU - Solomon Islands - 2010
  • Awareness Programme for the High Court Judges - 2010
    Awareness Programme for the High Court Judges - 2010
  • AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010
    AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010
  • APG Typologies Workshop in Colombo - 2008
    APG Typologies Workshop in Colombo - 2008