Press Releases/ Notices

YEAR 2019

  • Notices to Designated Non Finance Businesses and Professions (Do Due Diligence) - September 15, 2019
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  • FIU - Sri Lanka entered into MOUs with Condominium Management Authority and National Gem and Jewellery Authority - September 03, 2019
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  • Notices to Designated Non Finance Businesses and Professions - August 27, 2019
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  • Notice to General Public (Use of Real Estate Properties for Terrorist Activities) - June 14, 2019
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  • Notice to Real Estate Dealers (Use of Real Estate Properties for Terrorist Activities) - June 14, 2019
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  • Notices to Designated Non Finance Businesses and Professions - March 21 & 24, 2019
    •   Sinhala (Lankadeepa on 21.03.2019, Sunday Lankadeepa on 24.03.2019)  

    •   Tamil (Daily Thinakkural on 21.03.2019, Sunday Veerakesari on 24.03.2019)  
        English (Daily Mirror on 21.03.2019, Sunday Times on 24.03.2019)  

     

  • The Financial Action Task Force endorsed the progress made by Sri Lanka - February 25, 2019

YEAR 2018

  • Special Notice to Real Estate and Gem and Jewellery Businesses - December 14/16, 2018
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  • Notice on Scams - November 26, 2018
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  • Notice to Designated Non Finance Businesses and Professions (Real Estate/ Gem and Jewellery) - November 16, 2018
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  • The FIU - Sri Lanka enters into an MOU with Department of Motor Traffic - November 13, 2018
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  • The FIU - Sri Lanka enters into an MOU with Insurance Regulatory Commission of Sri Lanka - August 27, 2018

 

  • Notice to the Customers of Financial Institutions - July 29, 2018

 

  • The FIU - Sri Lanka enters into an MOU with Securities and Exchange Commission of Sri Lanka - June 26, 2018

 

  • Important Notice to Designated Non Finance Businesses and Professions - Apr. 15, 2018

 

  • Sri Lanka listing in the Financial Action Task Force and measures initiated by Sri Lanka to improve Global AML/CFT Standards - Feb. 15, 2018

 

  • Notice to the Customers of Designated Non Finance Businesses and Professions - Feb. 06, 2018

 

YEAR 2017

  • The FIU - Sri Lanka enters into a MOU with Sri Lanka Police - Dec. 15, 2017

 

  • The FIU - Sri Lanka enters into a MOU with the FIU of the Kingdom of Bhutan and China AML Monitoring and Analysis Centre - Aug. 04, 2017

 

  • 20th Annual Meeting of the APG, in Colombo, Sri Lanka during July 17-21, 2017 - Aug. 01, 2017

 

  • 20th Annual Meeting of the APG, in Colombo, Sri Lanka during July 17-21, 2017 - July 13, 2017

 

  • Obligation of Reporting Suspicious Transactions to the FIU - June 2017

 

  • The FIU - Sri Lanka Entered into a MOU with Department for Registration of Persons

YEAR 2016

  • The FIU - Sri Lanka Entered into a MOU with Department of Inland Revenue
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  • The FIU - Sri Lanka Entered into a MOU with Department of Immigration and Emigration
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  • The FIU - Sri Lanka Entered into a Memorandum of Understanding with Suspicious Transaction Reporting Office of Singapore

YEAR 2012

 

  • Notice to the Customers of LBs,LFCs,ICs & SBs - March 2012