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About
Establishment of the FIU
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Functions
Objectives
Organizational Structure
Stakeholders
Legislations
Acts
Regulations
Rules
Directions
Circulars
Guidelines
Press Releases
FIU Press Releases
Regulatory Penalties
Other Press Releases
Other Related Press Releases
Publications
National Level Publications
National Risk Assessment
AML/CFT Policy
Mutual Evaluation
FIU Publications
FIU Annual Reports
FIU Bi – Annual Statistics
Scam Booklet
Notices to Public
Sinhala
Tamil
English
UN Sanctions
Sanctions Overview
Sanctions on TF
Sanctions on Proliferation
UN Sanction Screening Application
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Financial Intelligence Unit of Sri Lanka
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Annual Reports
RTI Annual Report of the FIU – 2025
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RTI Annual Report of the FIU – 2024
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RTI Annual Report of the FIU – 2023
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RTI Annual Report of the FIU – 2022
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