YEAR 2026
- 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
YEAR 2025
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Center for Financial Information in the Sultanate of Oman – July 16, 2025
- Asia Pacific Group on Money Laundering High-Level Visit to Sri Lanka Mutual Evaluation Preparation Briefing – April 04, 2025
- Appointment of a High-Level Task Force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Preparations for Sri Lanka’s Third Mutual Evaluation on AML/CFT Framework – February 10, 2025
YEAR 2024
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Secretariat for Non-Governmental Organizations – November 07, 2024
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the Registrar General of the Registrar General’s Department – August 09, 2024
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the Financial Intelligence National Center of the Kingdom of Bahrain – June 19, 2024
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the Commission to Investigate Allegations of Bribery or Corruption – June 18, 2024
- Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the Excise Department of Sri Lanka – February 16, 2024
YEAR 2023
- Asia Pacific Group on Money Laundering Visit to Sri Lanka – Mutual Evaluation Preparation Briefing and Workshop (6th to 8th September 2023) – September 15, 2023
- The Financial Intelligence Unit of Sri Lanka Releases the Sanitized Report of the Second National Risk Assessment on Money Laundering and Terrorism Financing – September 14, 2023
- Governor of the Central Bank of Sri Lanka/The Chairman of the National Coordinating Committee, Dr Nandalal Weerasinghe, Attends the Asia Pacific Group on Money Laundering Annual Plenary, during 11th to 14th July 2023 in Vancouver, Canada – July 27, 2023
- Anti-Money Laundering Compliance Requirements for Gem and Jewellery Sector in Sri Lanka – July 19, 2023
- Real Estate Agents are Advised to Ramp up AML Measures – July 07, 2023 & July 13, 2023
YEAR 2022
- Public awareness in relation to defrauding individuals through scam calls, text messages, email messages and social media networks – December 12, 2022
YEAR 2020
- Delisting of Sri Lanka by the European Commission from its List of High Risk 3rd Countries – May 12, 2020
YEAR 2019
- The Financial Action Task Force delisted Sri Lanka from the Grey List – October 21, 2019
- FIU-Sri Lanka entered into an agreement with INTERPOL National Central Bureau for Sri Lanka – October 18, 2019
- FIU – Sri Lanka entered into MOUs with Condominium Management Authority and National Gem and Jewellery Authority – September 03, 2019
- The Financial Action Task Force endorsed the progress made by Sri Lanka – February 25, 2019
YEAR 2018
- The FIU – Sri Lanka enters into an MOU with Department of Motor Traffic – November 13, 2018
- The FIU – Sri Lanka enters into an MOU with Insurance Regulatory Commission of Sri Lanka – August 27, 2018
- The FIU – Sri Lanka enters into an MOU with Securities and Exchange Commission of Sri Lanka – June 26, 2018
- Sri Lanka listing in the Financial Action Task Force and measures initiated by Sri Lanka to improve Global AML/CFT Standards – Feb. 15, 2018
YEAR 2017
- The FIU – Sri Lanka enters into a MOU with Sri Lanka Police – Dec. 15, 2017
- The FIU – Sri Lanka enters into a MOU with the FIU of the Kingdom of Bhutan and China AML Monitoring and Analysis Centre – Aug. 04, 2017
- 20th Annual Meeting of the APG, in Colombo, Sri Lanka during July 17-21, 2017 – Aug. 01, 2017
- 20th Annual Meeting of the APG, in Colombo, Sri Lanka during July 17-21, 2017 – July 13, 2017
- The FIU – Sri Lanka Entered into a MOU with Department for Registration of Persons
YEAR 2016
- The FIU – Sri Lanka Entered into a MOU with Department of Inland Revenue
- The FIU – Sri Lanka Entered into a MOU with Department of Immigration and Emigration
- The FIU – Sri Lanka Entered into a Memorandum of Understanding with Suspicious Transaction Reporting Office of Singapore
YEAR 2013
YEAR 2012
- The FIU Sri Lanka enters into Memorandum of Understanding with FIUs of Mongolia, Russia, Saudi Arabia and USA
- Notice to the Customers of LBs,LFCs,ICs & SBs – March 2012
