Certification of Database Screening Against Sanctioned Individuals/Entities
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Circular 02/2026
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NRA 2025/26
The Financial Intelligence Unit of Sri Lanka Releases the Executive Summary of the National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing – 2024/25 (March 10, 2026 & March 18, 2026)
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Circular 01/2026
Review and Update of Institutional Risk Assessments in line with the National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment 2024/25
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