Press Releases/ Notices

YEAR 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

  • The FIU - Sri Lanka Entered into a MOU with Department of Immigration and Emigration

  • 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