YEAR 2023

• goAML Training for LFCs (Threshold Reports) - August 23, 2023 


• goAML Training for Banks - August 18, 2023 


• Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations and New Developments for Gem and Jewellery Sector - July 04, 2023 


• Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations and New Developments for Real Estate Sector - June 26, 2023 


• Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations for Licensed Stockbrokers - June 13, 2023 


• Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations for Insurance Companies - June 12, 2023 


• Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Licensed Finance Compnanies organized by the Finance Houses Association - May 31, 2023 

 

YEAR 2021

• APG Regional Webinar Series - DNFBP Regulation: Experiences on Implementation, Best Practices and Challenges in Developing the DNFBP Regulatory Net in Sri Lanka - April 28, 2021 

 

YEAR 2020

• AML/CFT Compliance Obligations for Accountants and Company Service Providers - July 22, 2020 

 

YEAR 2019

• AML/CFT Compliance Obligations for Real Estate Agents & Gem and Jewellery Dealers - Aug. 20, 2019 
• AML/CFT Facts to be Known by Employees of Casinos - Aug. 20, 2019 
• AML/CFT Information Brochures for DNFBP
• 1. Information Brochure for Casinos   
• Print Ver.


• 2. Information Brochure for Customers of Casinos   
• Print Ver.


• 3. Information Brochure for Gem and Jewellery Dealers   
• Print Ver.


• 4. Information Brochure for Customers of Gem and Jewellery Dealers   
• Print Ver.


• 5. Information Brochure for Real Estate Agents   
• Print Ver.


• 6. Information Brochure for Customers of Real Estate Agents   
• Print Ver.

 

• AML/CFT Awareness Session for Senior Management of Financial Institutions – March 15, 2019 at Center for Banking Studies, Rajagiriya
• 1. Introduction to AML/CFT Framework in Sri Lanka


• 2. Targeted Financial Sanctions (TFS) on Terrorist Financing (TF) and
  Proliferation Financing (PF) of Weapons of Mass Destruction (WMD)

 

YEAR 2018

• TFS against Proliferation Financing Implementation Workshop – 11-13 December, 2018
• 1. 1. CPF-WMD Obligations: Outreach, Guidance and Ongoing Dialogue For Private Sector 


• 2. SriLanka’s Regulatory Framework for Targeted Financial Sanctions(TFS) on Proliferation Financing of Weapons of Mass Destruction(PF-WMD) 

 

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

 

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

 

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

 

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

 

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

 

• 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
•   Download 

 

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

 

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

 

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