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Awareness Programme for Employees of Casino Marina at CBSL on August 22, 2019
Workshop on “How to Comply with AML/CFT Rules and Regulations” for the Gem and Jewellery Dealers and Real Estate Agents Conducted on July 30, 2019
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations” for Employees of Real Estate Sector on 18 June 2019
Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casino Marina in Colombo on April 09, 2019
Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casinos in Colombo on April 08, 2019
Awareness Programme on “AML/CFT Compliance Obligations” for Gem and Jewellery Sector at CBSL on April 04, 2019
Awareness Programme on AML/CFT for the Senior Management of Financial Institutions at CBS on March 15, 2019
FIU Successfully Conducted an Awareness Programme on “Robust AML/CFT Regime in Sri Lanka” for Gem Dealers on March 12, 2019
Formation of a Working Group for the Designated Non-Finance Businesses and Professions in Sri Lanka on March 07, 2019
Workshop on “How to Comply with AML/CFT Legal Obligations” for the Compliance Officers of Gem and Jewellery Dealers at CBSL on February 12, 2019
Workshop on “How to Comply with AML/CFT Legal Obligations” for the Real Estate Sector at CBSL on February 07, 2019
Training Session on goAML XML Schema and the Web Application to Licensed Banks, 01 March 2019
Workshop on Implementation of Targeted Financial Sanctions against Proliferation Financing, 11–13 December 2018
Awareness Programme in Matale for Financial Institutions, August 21, 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
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
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
Awareness Programme in Trincomalee, May 2017
Awareness Programme in Batticaloa, May 2017
Training Programme to Peoples Merchant & Finance, April 2017
Awareness Programme in Matara, March 2017
Visit of Qatar Delegation, March 2017
MOU with AMLO of the Kingdom of Thailand, February 2017
MOU with Dept. of Registration of Persons, January 2017
AML Symposium, December 2016
AML/CFT AUSTRAC Workshop, December 2016
Awareness Programme in Jaffna, November 2016
MOU with Dept. of Immigration, September 2016
APG Plenary, September 2016
CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016
BIMSTEC Sub Group Meeting on CFT, March 2016
FIU Sri Lanka Signs MOU with FIU Panama, February 2016
AML/CFT Symposium for Financial Sector, December 2015
Simplification of Customer Due Diligence Measures, December 2015
AML/CFT Workshop for Prosecutors - December, 2014
APG Mutual Evaluation Exit Meeting - December, 2014
APG Mutual Evaluation - Inauguration of Onsite Visit- December, 2014
Awareness Programme for High Court Judges - October, 2014
National Risk Assessment - Final Workshop October, 2014
Advisory Board Meeting - October, 2014
Advisory Board Meeting - March, 2014
National Risk Assessment- Workshop- 2014
Official Launching of the Website of FIU Sri Lanka - 2014
Awareness Programme for the High Court Judges - 2013
Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013
APG workshop on Revised FATF standards - 2013
MOU with FIU - Japan - 2013
Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012
Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012
MOUs Signed at APG Plenary in 2012
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012
Awareness Programme for the High Court Judges - 2011
Awareness Programme for SL Police and Financial Institutions in Puttalam District - 2011
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011
Awareness Programme for SL Police and Financial Institutions in Galle District - 2011
MOU with Sri Lanka Customs
MOU with FIU - Bangladesh - 2010
MOU with FIU - Solomon Islands - 2010
Awareness Programme for the High Court Judges - 2010
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010
APG Typologies Workshop in Colombo - 2008
