Training Material

YEAR 2018

  • AML/CFT Guidance to Accountants - Aug 13, 2018

 

  • Adapting Risk-Based Approach in Dealers in Gem & Jewellery to Combat Money Laundering & Terrorist Financing - Aug 01, 2018

 

  • Adapting Risk-Based Approach in Casinos to Combat Money Laundering & Terrorist Financing - Aug 01, 2018

 

  • Targeted Financial Sanctions (TFS) on Terrorist Financing (TF) and Proliferation Financing (PF) of Weapons of Mass Destruction (WMD) - July 19, 2018

 

  • Introduction to Beneficial Ownership - A guide to regulators - June 21, 2018

 

  • Director - FIU's presentation at the Licensed Banks CEO's Meeting chaired by the Governor of the Central Bank of Sri Lanka - May. 31, 2018

 

  • AML/CFT Compliance Obligations - Guide to Real Estate Agents - May. 21, 2018

 

  • AML/CFT Compliance Obligations - Guide AML/CFT Compliance Obligations - Guide to Casinos and Gambling Houses - May. 21, 2018

 

  • AML/CFT Compliance Obligations - Guide to Dealers in Precious & Semi Precious Metals and Stones - May. 18, 2018