YEAR 2023
YEAR 2021
YEAR 2020
- Guidelines for Non Face-to-Face Customer Identification and Verification Using Electronic Interface Provided by the Department for Registration of Persons, No. 03 of 2020 Revised
- Guidelines for Non Face-to-Face Customer Identification and Verification Using Electronic Interface Provided by the Department for Registration of Persons, No. 03 of 2020 Repealed
- Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism Compliance Obligations for Accountants and Trusts or Company Service Providers, No. 02 of 2020
- Guidelines on Scenario based LankaFIN Reporting for LFCs, ICs and SBs, No. 01 of 2020
YEAR 2019
- Guidelines on Identification of Politically Exposed Persons, No. 03 of 2019
- Guidelines for Designated Non-Finance Businesses on Identification of Beneficial Ownership, No. 02 of 2019
- Guidelines for Designated Non-Finance Businesses on Suspicious Transactions Reporting, No. 01 of 2019
YEAR 2018
Financial Institutions & Designated Non-Finance Businesses
- Guidelines on Implementing United Nations (Sanctions in relation to Iran) Regulations No. 1 of 2018, No. 7 of 2018
- Guidelines on Implementing United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017, No. 5 of 2018
Financial Institutions
- Guidelines for Financial Institutions on Suspicious Transactions Reporting, No. 06 of 2018
- Guidelines on ML & TF Risk Management for Financial Institutions, No. 01 of 2018
- Guidelines for Financial Institutions on Identification of Beneficial Ownership, No. 04 of 2018
