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![Awareness Programme for Employees of Casino Marina at CBSL on August 22, 2019](images/2019/2019.08.22_Casino_Marina/1.jpg)
Awareness Programme for Employees of Casino Marina at CBSL on August 22, 2019
![Workshop on “How to Comply with Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT) Rules and Regulations” for the Gem and Jewellery Dealers and Real Estate Agents Conducted on July 30, 2019](images/2019/2019.07.30_Gem_Jewellery_Real_Estate/1.jpg)
Workshop on “How to Comply with AML/CFT Rules and Regulations” for the Gem and Jewellery Dealers and Real Estate Agents Conducted on July 30, 2019
![Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations” for Employees of Real Estate Sector on 18 June 2019](images/2019/2019.06.18_Real_Estate/1.jpg)
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance Obligations” for Employees of Real Estate Sector on 18 June 2019
![Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casino Marina in Colombo on April 09, 2019](images/2019/2019.04.09_Casino_Marina/1.jpg)
Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casino Marina in Colombo on April 09, 2019
![Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casinos in Colombo on April 08, 2019](images/2019/2019.04.08_Casinos/1.jpg)
Awareness Programme on “Best Practices for AML/CFT Compliance” for Employees of Casinos in Colombo on April 08, 2019
![Awareness Programme on “AML/CFT Compliance Obligations” for Gem and Jewellery Sector at CBSL on April 04, 2019](images/2019/2019.04.04_Gem_Jewellery_sector/1.jpg)
Awareness Programme on “AML/CFT Compliance Obligations” for Gem and Jewellery Sector at CBSL on April 04, 2019
![Awareness Programme on AML/CFT for the Senior Management of Financial Institutions at CBS on March 15, 2019](images/home_slider/2019.03.15_CBS_FIs.jpg)
Awareness Programme on AML/CFT for the Senior Management of Financial Institutions at CBS on March 15, 2019
![FIU Successfully Conducted an Awareness Programme on “Robust AML/CFT Regime in Sri Lanka” for Gem Dealers on March 12, 2019](images/2019/2019.03.12_Gem_Dealers/1.jpg)
FIU Successfully Conducted an Awareness Programme on “Robust AML/CFT Regime in Sri Lanka” for Gem Dealers on March 12, 2019
![Formation of a Working Group for the Designated Non-Finance Businesses and Professions in Sri Lanka on March 07, 2019](images/2019/2019.03.07_WorkGroup_formation_DNFBP/3.jpg)
Formation of a Working Group for the Designated Non-Finance Businesses and Professions in Sri Lanka on March 07, 2019
![Workshop on “How to Comply with Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT) Legal Obligations” for the Compliance Officers of Gem and Jewellery Dealers at CBSL on February 12, 2019](images/2019/2019.02.12_AML_CFT_Gem_n_Jewellery/2.jpg)
Workshop on “How to Comply with AML/CFT Legal Obligations” for the Compliance Officers of Gem and Jewellery Dealers at CBSL on February 12, 2019
![Workshop on “How to Comply with Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT) Legal Obligations” for the Real Estate Sector at CBSL on February 07, 2019](images/2019/2019.02.07_Workshop_for_Real_Estate/1.jpg)
Workshop on “How to Comply with AML/CFT Legal Obligations” for the Real Estate Sector at CBSL on February 07, 2019
![Training Session on goAML XML Schema and the Web Application to Licensed Banks, 01 March 2019](images/home_slider/20190301_goAML.jpg)
Training Session on goAML XML Schema and the Web Application to Licensed Banks, 01 March 2019
![Workshop on Implementation of Targeted Financial Sanctions against Proliferation Financing, 11–13 December 2018](images/home_slider/20181211_TFS_PF.jpg)
Workshop on Implementation of Targeted Financial Sanctions against Proliferation Financing, 11–13 December 2018
![Awareness Programme in Matale for Financial Institutions, August 21, 2018](images/2018/2018.08.21_Awareness_Matale/01.JPG)
Awareness Programme in Matale for Financial Institutions, August 21, 2018
![Awareness Programme for real estate agents, dealers in gem and Jewellery, lawyers, accountants and investors in the Galle District, May 16, 2018](images/2018/2018.05.16_Awareness_Galle/Galle_16.05.2018.jpg)
Awareness Programme for real estate agents, dealers in gem and Jewellery, lawyers, accountants and investors in the Galle District, May 16, 2018
![The 2nd National Risk Assessment on ML/TF – 2018, April 4-6, 2018](images/2018/2018.04.06_NRA_2018/NRA_2018_01.jpg)
The 2nd National Risk Assessment on ML/TF – 2018, April 4-6, 2018
![Awareness Programme on “AML/CFT Framework and Obligations for Dealers in Precious Metals and Precious Stones”, January 10 2018](images/2018/2018.01.10_Awareness_Session_Dealers_Precious_Metals/06.jpg)
Awareness Programme on “AML/CFT Framework and Obligations for Dealers in Precious Metals and Precious Stones”, January 10 2018
![Awareness on Mandatory Obligations for Designated Non-Financial Businesses in Sri Lanka, November 30, 2017](images/2017/2017.11.30 _Awareness_Session_for_DNFBPs/01.jpg)
Awareness on Mandatory Obligations for Designated Non-Financial Businesses in Sri Lanka, November 30, 2017
![Meeting with Condominum Association, October 2017](images/2017/2017.10.02_Meeting_with_Condominium_representatives/1.jpg)
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](images/2017/2017.09.29_IMF_workshop_stakeholder_AML_policies/1.jpg)
IMF Workshop on AML Policy Formulation, September 2017
![Awareness Programme in Trincomalee, May 2017](images/2017/2017.05.04_Awareness Trinco/1.jpg)
Awareness Programme in Trincomalee, May 2017
![Awareness Programme in Batticaloa, May 2017](images/2017/2017.05.03_Awarenss_Batticaloa/1.jpg)
Awareness Programme in Batticaloa, May 2017
![Training Programme to Peoples Merchant & Finance, April 2017](images/2017/2017.04.01_Training_Programme_Peoples_Merchant_Finance/1.jpg)
Training Programme to Peoples Merchant & Finance, April 2017
![Awareness Programme in Matara, March 2017](images/2017/2017.03.29_Matara Awareness/1.jpg)
Awareness Programme in Matara, March 2017
![Visit of Qatar Delegation, March 2017 Visit of Qatar Delegation, March 2017](images/2017/2017.03.28_visit_of_Qatar_Delegation/1.jpg)
Visit of Qatar Delegation, March 2017
![MOU with AMLO of the Kingdom of Thailand, February 2017 MOU with AMLO of the Kingdom of Thailand, February 2017](images/2017/2017.02.01_MOU_Thailand/1.jpg)
MOU with AMLO of the Kingdom of Thailand, February 2017
![MOU with Dept. of Registration of Persons, January 2017 MOU with Dept. of Registration of Persons, January 2017](images/2017/2017.01.11_MOU_Dept._of_Regisration_of_Persons/1.jpg)
MOU with Dept. of Registration of Persons, January 2017
![AML Symposium, December 2016 AML Symposium, December 2016](images/2016/2016.12.16_AML_Symposium/1.jpg)
AML Symposium, December 2016
![AML/CFT AUSTRAC Workshop, December 2016 AML/CFT AUSTRAC Workshop, December 2016](images/2016/2016.12.15_AML_CFT_AUSTRAC_workshop/1.jpg)
AML/CFT AUSTRAC Workshop, December 2016
![Awareness Programme in Jaffna, November 2016 Awareness Programme in Jaffna, November 2016](images/2016/2016.11.12_Jaffna_Awareness/1.jpg)
Awareness Programme in Jaffna, November 2016
![MOU with Dept. of Immigration, September 2016 MOU with Dept. of Immigration, September 2016](images/2016/2016.09.27_MOU_with_Immigration/1.jpg)
MOU with Dept. of Immigration, September 2016
![APG Plenary, September 2016 APG Plenary, September 2016](images/Gallery/2016/APG_plenary.jpg)
APG Plenary, September 2016
![CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016 CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016](images/Gallery/2016/CDD_Awareness.jpg)
CDD Rule Awareness Meetings with LBs, LFCs & SBs, April 2016
![BIMSTEC Sub Group Meeting on CFT, March 2016 BIMSTEC Sub Group Meeting on CFT, March 2016](images/Gallery/2016/BIMSTEC.jpg)
BIMSTEC Sub Group Meeting on CFT, March 2016
![FIU Sri Lanka Signs MOU with FIU Panama, February 2016 FIU Sri Lanka Signs MOU with FIU Panama, February 2016](images/home_slider/mou_panama.JPG)
FIU Sri Lanka Signs MOU with FIU Panama, February 2016
![AML/CFT Symposium for Financial Sector, December 2015 AML/CFT Symposium for Financial Sector, December 2015](images/Gallery/2015/AML_Sym.jpg)
AML/CFT Symposium for Financial Sector, December 2015
![Simplification of Customer Due Diligence Measures, December 2015 Simplification of Customer Due Diligence Measures, December 2015](images/Gallery/2015/CDD_WK.jpg)
Simplification of Customer Due Diligence Measures, December 2015
![AML/CFT Workshop for Prosecutors - December, 2014 AML/CFT Workshop for Prosecutors - December, 2014](images/Gallery/2014/AML_CFT_workshop_for_Prosecutors.13.12.2014.jpg)
AML/CFT Workshop for Prosecutors - December, 2014
![APG Mutual Evaluation Exit Meeting - December, 2014 APG Mutual Evaluation Exit Meeting - December, 2014](images/Gallery/2014/APG_Exit_Meeting_12.12.2014.jpg)
APG Mutual Evaluation Exit Meeting - December, 2014
![APG Mutual Evaluation - December, 2014 APG Mutual Evaluation - December, 2014](images/Gallery/2014/APG_Mutual_Evaluation_Prog.01.12.2014.jpg)
APG Mutual Evaluation - Inauguration of Onsite Visit- December, 2014
![Awareness Programme for High Court Judges - October, 2014](images/Gallery/2014/Awareness_Programme_for_High_Court_Judges.25.10.2014.jpg)
Awareness Programme for High Court Judges - October, 2014
![National Risk Assessment - Final Workshop October, 2014 National Risk Assessment - Final Workshop October, 2014](images/Gallery/2014/NRA_Final_Workshop_13.10.2014.jpg)
National Risk Assessment - Final Workshop October, 2014
![Advisory Board Meeting - October, 2014 Advisory Board Meeting - October, 2014](images/Gallery/2014/Advisory_Board_Meeting_10.10.2014.jpg)
Advisory Board Meeting - October, 2014
![Advisory Board Meeting - March, 2014 Advisory Board Meeting - March, 2014](images/Gallery/2014/Advisory_Board_Meeting_14.03.2014.jpg)
Advisory Board Meeting - March, 2014
![National Risk Assessment- Workshop- 2014 National Risk Assessment- Workshop- 2014](images/Gallery/NRA_1.jpg)
National Risk Assessment- Workshop- 2014
![Official Launching of the Website of FIU Sri Lanka - 2014 Official Launching of the Website of FIU Sri Lanka - 2014](images/Gallery/web_launch_2014.jpg)
Official Launching of the Website of FIU Sri Lanka - 2014
![Awareness Programme for the High Court Judges - 2013 Awareness Programme for the High Court Judges - 2013](images/Gallery/judges_2013.jpg)
Awareness Programme for the High Court Judges - 2013
![Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013 Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013](images/Gallery/anuradhapura_awareness_2013.jpg)
Awareness Programme for SL Police and Financial Institutions in Anuradhapura District - 2013
![APG workshop on Revised FATF standards and Risk Assessment - 2013 APG workshop on Revised FATF standards and Risk Assessment - 2013](images/Gallery/APG_2013.jpg)
APG workshop on Revised FATF standards - 2013
![MOU with FIU - Japan - 2013 MOU with FIU - Japan - 2013](images/Gallery/mou_Japan.gif)
MOU with FIU - Japan - 2013
![Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012 Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012](images/Gallery/trinco.jpg)
Awareness Programme for Financial Institutions in Batticaloa & Trincomalee Districts - 2012
![Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012 Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012](images/Gallery/ampara.jpg)
Awareness Programme for SL Police and Financial Institutions in Ampara District - 2012
![MOUs Signed at APG Plenary in 2012 MOUs Signed at APG Plenary in 2012](images/Gallery/mous_2012.jpg)
MOUs Signed at APG Plenary in 2012
![AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012 AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012](images/Gallery/AUSTRAC_Training_2012.jpg)
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2012
![Awareness Programme for the High Court Judges - 2011 Awareness Programme for the High Court Judges - 2011](images/Gallery/judges_2011.jpg)
Awareness Programme for the High Court Judges - 2011
![Awareness Programme for SL Police and Financial Institutions in Puttalam District - 2011 Awareness Programme for SL Police and Financial Institutions in Puttalam District - 2011](images/Gallery/puttalam_2011.gif)
Awareness Programme for SL Police and Financial Institutions in Puttalam District - 2011
![AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011 AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011](images/Gallery/AUSTRAC_Training_2011.gif)
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2011
![Awareness Programme for SL Police and Financial Institutions in Galle District - 2011 Awareness Programme for SL Police and Financial Institutions in Galle District - 2011](images/Gallery/galle_2011.gif)
Awareness Programme for SL Police and Financial Institutions in Galle District - 2011
![MOU with Sri Lanka Customs MOU with Sri Lanka Customs](images/Gallery/mou_customs.gif)
MOU with Sri Lanka Customs
![MOU with FIU - Bangladesh - 2010 MOU with FIU - Bangladesh - 2010](images/Gallery/bangladesh_fiu.JPG)
MOU with FIU - Bangladesh - 2010
![MOU with FIU - Solomon Islands - 2010 MOU with FIU - Solomon Islands - 2010](images/Gallery/MOU_Solomon_Islands.gif)
MOU with FIU - Solomon Islands - 2010
![Awareness Programme for the High Court Judges - 2010 Awareness Programme for the High Court Judges - 2010](images/Gallery/judges_2010.jpg)
Awareness Programme for the High Court Judges - 2010
![AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010 AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010](images/Gallery/AUSTRAC_Training_2010.gif)
AUSTRAC Training Programme at Centre for Banking Studies, CBSL - 2010
![APG Typologies Workshop in Colombo - 2008 APG Typologies Workshop in Colombo - 2008](images/Gallery/APG.gif)
APG Typologies Workshop in Colombo - 2008