November 06, 2024
Organized by the Financial Intelligence Unit of Sri Lanka
August 06, 2024
Financial Intelligence Unit of Sri Lanka
About Us
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown
The Financial Intelligence Unit (FIU) of Sri Lanka was established in March 2006 as an autonomous body under the Ministry of Finance and Planning. The FIU was reorganized in February 2007 as an independent institution within the Central Bank’s framework and administrative structure.
To be the trusted focal agency committed to prevent Money Laundering and counter Financing of Terrorism ensuring financial integrity, safety and security.
To provide actionable financial intelligence and lead national efforts by effectively partnering with domestic and global stakeholders in combating Money Laundering and Terrorism Financing.
Financial Transactions Reporting (Amendment) Act, No. 17 of 2026
Prevention of Money Laundering (Amendment) Act, No. 16 of 2026
Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 18 of 2026
Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026
