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Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka
  • Home
  • About
    • Establishment of the FIU
    • Vision, Mission and Strategic Goals
    • Functions
    • Objectives
    • Organizational Structure
    • Stakeholders
  • Legislations
    • Acts
    • Regulations
    • Rules
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      • Other Press Releases
    • Other Related Press Releases
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      • National Risk Assessment
      • AML/CFT Policy
      • Mutual Evaluation
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      • 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

Other Related Press Releases

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Other Related Press Releases

  • FIU Press Releases
  • Regulatory Penalties
  • Other Press Releases
  • Other Related Press Releases
YEAR 2026
  • Notice to General Public on Prohibited Pyramid Schemes – August 05, 2026
සිංහල
தமிழ்
English
  • Notice to General Public on Prohibited Pyramid Schemes – July 01, 2026
සිංහල
தமிழ்
English
  • Notice to General Public on Prohibited Pyramid Schemes – February 25, 2026
සිංහල
தமிழ்
English

YEAR 2025

  • Notice to General Public on Prohibited Pyramid Schemes – November 19, 2025
සිංහල
தமிழ்
English
  • Anti-Pyramid National Awareness Week (14th to 18th July 2025) – July 13, 2025
සිංහල
தமிழ்
English

YEAR 2024
  • Central Bank of Sri Lanka to Function as the Regulatory and Supervisory Authority of Money or Value Transfer Service Providers – June 12, 2024
සිංහල
தமிழ்
English

YEAR 2023
  • Public Complaints on Unlawful Pyramid Schemes – August 24, 2023
සිංහල
தமிழ்
English
  • Regulations on Financial Consumer Protection – August 22, 2023
සිංහල
தமிழ்
English
  • Non-Renewal of the Money Changing Permits issued to fifteen (15) Money Changers (MCs) for the year 2023 – July 10, 2023
සිංහල
தமிழ்
English
  • Risks of using and investing in Cryptocurrency – March 29, 2023
සිංහල
தமிழ்
English

YEAR 2022
  • Public awareness in relation to the use of Virtual Currencies in Sri Lanka – July 12, 2022 (Payments and Settlements Department of CBSL)
English
English

YEAR 2021
  • Beware of Financial Scams – October 26, 2021 (Bank Supervision Department of CBSL)
English
English
English
  • Public awareness on Risks in investing in Virtual Currencies in Sri Lanka by the Central Bank of Sri Lanka – April 09, 2021
සිංහල
தமிழ்
English

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