goAML System

• goAML Starter Pack for Reporting Institutions
•   Download 

LankaFIN XML Validator

• LankaFIN XML Validator Ver. 2.4 - February 16, 2021
•   Download 
• LankaFIN XML Validator Ver. 2.3 - February 11, 2021
•   Download 
• LankaFIN XML Validator Ver. 2.2 - January 07, 2021
•   Download 
•   Manual 

YEAR 2018

• Notice on Appointing Compliance Officials for Businesses and Professions in Designated Non-Financial Sector - March. 13, 2018
•   Download 

 

• Compliance Officer Appointment Declaration Form
•   Financial Institutions 
•   Designated Non-Financial Businesses and Professions 

 

• Notice to the Customers of Designated Non Finance Businesses and Professions - Feb. 06, 2018
•   Sinhala 
•   Tamil  
•   English