Financial Intelligence Unit of Sri Lanka
Regulations
Prevention of Terrorism (Proscription of Extremist Organizations) Regulations No. 1 of 2019.
Order under regulation 75(1) of the Emergency (Miscellaneous Provisions and Powers) Regulations No. 1 of 2019
Suspicious Transactions (Format) Regulations of 2017
Financial Transactions Reporting Regulations No. 1 of 2008
Financial Transactions Reporting Regulations No. 1 of 2006 Repealed
Order on Designation of the Financial Intelligence Unit
For more legislations follow
