Press Releases/ Notices

YEAR 2018

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

 

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