All materials that appear on the FIU website ‘fiusrilanka.gov.lk’ are its exclusive property unless otherwise indicated. The FIU encourages its users to print, download or copy information, articles or any materials, be it documentary or otherwise, from the website exclusively for personal and non-commercial academic use. Users are restricted from selling, re-selling, distributing or creating derivative works for commercial purpose(s) without the expressed written consent of the FIU. Any such request for copyright permission should be directed to the Director, Financial Intelligence Unit, Central Bank of Sri Lanka, P.O.Box 590, Janadhipathi Mawatha, Colombo 01.