Awareness Programme for Employees of Casino Marina at CBSL on August 22, 2019
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
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
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
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
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 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
Workshop on Implementation of Targeted Financial Sanctions against Proliferation Financing, 11–13 December 2018
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
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
Awareness on Mandatory Obligations for Designated Non-Financial Businesses in Sri Lanka, November 30, 2017
