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Home
About
Establishment of the FIU
Vision, Mission and Strategic Goals
Functions
Objectives
Organizational Structure
Stakeholders
Legislations
Acts
Regulations
Rules
Directions
Circulars
Guidelines
Press Releases
FIU Press Releases
Regulatory Penalties
Other Press Releases
Other Related Press Releases
Publications
National Level Publications
National Risk Assessment
AML/CFT Policy
Mutual Evaluation
FIU Publications
FIU Annual Reports
FIU Bi – Annual Statistics
Scam Booklet
Notices to Public
Sinhala
Tamil
English
UN Sanctions
Sanctions Overview
Sanctions on TF
Sanctions on Proliferation
UN Sanction Screening Application
Contact
Financial Intelligence Unit of Sri Lanka
National Risk Assessment on Money Laundering and Terrorist Financing
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National Risk Assessment on Money Laundering and Terrorist Financing
National Publications
National Risk Assessment
AML/CFT Policy
Mutual Evaluation
FIU Publications
FIU Annual Reports
FIU Bi – Annual Statistics
Scam Booklet
Part I – Rsk Assessment Overview
Risk Assessment Overview
Part II – The Assessment
Money Laundering Threat Assessment
National Vulnerability Assessment
Banking Sector Vulnerability Assessment
Securities Sector Vulnerability Assessment
Insurance Sector Vulnerability Assessment
Other Financial Institutions Vulnerability Assessment
Designated Non-Finance Businesses and Professions Vulnerability Assessment
Terrorist Financing Risk Assessment
Financial Inclusion Products Risk Assessment
The Environmental and Natural Resource Crimes Risk Assessment
Identifying the Categories of Non-Profit Organizations at Risk of Abuse for Terrorist Financing
Risk Assessment of Legal Persons, Legal Arrangemments and Beneficial Ownership-Related Risks
Risk Assessment of Virtual Assets and Virtual Assets Service Providers
Part III – Conclusion
Conclusion
