Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026
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Press Release
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FIU Annual Report 2025
The Financial Intelligence Unit (FIU) of Sri Lanka published its Annual Report 2025 and formally presented it to the Governor of the Central Bank of Sri Lanka
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Circular 03/2026
Application of Enhanced Due Diligence (EDD) measures and countermeasures in respect of jurisdictions identified by the Financial Action Task Force (FATF) as higher-risk jurisdictions
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