YEAR 2023
- Awareness Programme for Gem and Jewellery Sector on AML/CFT Compliance Obligations and New Developments – July 04, 2023
- Awareness Programme for Real Estate Sector on AML/CFT Compliance Obligations and New Developments – June 26, 2023
- Training Program on AML / CFT Compliance Obligations for Licensed Stockbrokers – June 13, 2023
- Training Program on AML / CFT Compliance Obligations for Insurance Companies – June 12, 2023
- Workshop on AML and CFT for Licensed Finance Compnanies organized by the Finance Houses Association – May 31, 2023
- Interpol’s Global Action on Cybercrime Extended (GLACY+) Workshop in Sri Lanka – May 22-24, 2023
- Series of Awareness Sessions for the Officers of the Sri Lanka Police
- Countering Trade Based Money Laundering Masterclass for Licensed Banks, Law Enforcement Agencies and Regulators in Sri Lanka – January 25-26, 2023
- Public Awareness Session on “How to Protect Your Money from Scams?” – January 5, 20231
YEAR 2022
- ML/TF Risk Assessment Workshop for Financial Institutions in Sri Lanka – December 1-2, 2022
- High-Level Web Conference for Board of Directors and Senior Management of Licensed Banks, Licensed Finance Companies and Money Value Transfer Service Providers – November 30, 2022
- High-Level Web Conference for Insurance Sector on “Responsibility of Creating a Compliance Culture” – November 4, 2022
- Awareness Session for the Members of the Gem and Jewellery Sector on “Obligation to Comply with AML/CFT Requirements for Strengthening Economic Development of the Country” – October 17, 2022
- Awareness Session for the Members of the Real Estate Sector on “AML/CFT Developments relating to Real Estate Business and Construction Sector” –September 30, 20222
- First Session of the Anti-Money Laundering Webinar Organized by Sri Lanka Institute of Internal Auditors– February 28, 2022
- Awareness Session for the Officials of ROC on “ML/TF Risk, AML/CFT Framework of the Country and the Role of FIU”- 8th and 9th of February, 2022
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 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
- Information Brochure for Casinos Print Ver
- Information Brochure for Customers of Casinos Print Ver
- Information Brochure for Gem and Jewellery Dealers Print Ver
- Information Brochure for Customers of Gem and Jewellery Dealers Print Ver
- Information Brochure for Real Estate Agents Print Ver
- 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
YEAR 2018
- TFS against Proliferation Financing Implementation Workshop – 11-13 December, 2018
- 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
