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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
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National Risk Assessment
National Publications
National Risk Assessment
AML/CFT Policy
Mutual Evaluation
FIU Publications
FIU Annual Reports
FIU Bi – Annual Statistics
Scam Booklet
NRA on ML/TF/PF – 2024/25
NRA on ML/TF/PF – 2024/25
NRA on ML/TF/PF – 2024/25
NRA on ML/TF – 2021/22
NRA on ML/TF – 2014
