APG Mutual Evaluation – Inauguration of Onsite Visit- December, 2014
Awareness Programme for High Court Judges – October, 2014
National Risk Assessment – Final Workshop October, 2014
Advisory Board Meeting – October, 2014
Advisory Board Meeting – March, 2014
National Risk Assessment- Workshop- 2014
Official Launching of the Website of FIU Sri Lanka – 2014
Awareness Programme for the High Court Judges – 2013
Awareness Programme for SL Police and Financial Institutions in Anuradhapura District – 2013
APG workshop on Revised FATF standards – 2013
MOU with FIU – Japan – 2013
Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts – 2012
Awareness Programme for SL Police and Financial Institutions in Ampara District – 2012
MOUs Signed at APG Plenary in 2012
AUSTRAC Training Programme at Centre for Banking Studies, CBSL – 2012
Awareness Programme for the High Court Judges – 2011
Awareness Programme for SL Police and Financial Institutions in Puttalam District – 2011
AUSTRAC Training Programme at Centre for Banking Studies, CBSL – 2011
Awareness Programme for SL Police and Financial Institutions in Galle District – 2011
MOU with Sri Lanka Customs
MOU with FIU – Bangladesh – 2010
MOU with FIU – Solomon Islands – 2010
Awareness Programme for the High Court Judges – 2010
AUSTRAC Training Programme at Centre for Banking Studies, CBSL – 2010
APG Typologies Workshop in Colombo – 2008
