Workshop on AML/CFT Requirements for the Real Estate Agents in Sri Lanka, conducted for Members of Condominium Developers Association of Sri Lanka, October 02, 2017
IMF Workshop on AML Policy Formulation, September 2017
Awareness Programme in Trincomalee, May 2017
Awareness Programme in Batticaloa, May 2017
Training Programme to Peoples Merchant & Finance, April 2017
Awareness Programme in Matara, March 2017
Visit of Qatar Delegation, March 2017
MOU with AMLO of the Kingdom of Thailand, February 2017
MOU with Dept. of Registration of Persons, January 2017
AML Symposium, December 2016
AML/CFT AUSTRAC Workshop, December 2016
Awareness Programme in Jaffna, November 2016
MOU with Dept. of Immigration, September 2016
APG Plenary, September 2016
CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016
BIMSTEC Sub Group Meeting on CFT, March 2016
FIU Sri Lanka Signs MOU with FIU Panama, February 2016
AML/CFT Symposium for Financial Sector, December 2015
Simplification of Customer Due Diligence Measures, December 2015
AML/CFT Workshop for Prosecutors – December, 2014
APG Mutual Evaluation Exit Meeting – December, 2014
