Gallery
  • 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