Financial Intelligence Unit of Sri Lanka
Rules
YEAR 2019
- Insurers (Customer Due Diligence) Rules, No. 1 of 2019 – Extraordinary Gazette No. 2123/14, May 13 of 2019
YEAR 2018
- Amendments to the Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 – Extraordinary Gazette No 2092/02, October 08 of 2018
- Designated Non-Finance Business (Customer Due Diligence) Rules, No. 1 of 2018. – Extraordinary Gazette No 2053/20, January 10 of 2018
YEAR 2016
- Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 – Extraordinary Gazette No 1951/13, January 27 of 2016
YEAR 2013
YEAR 2012
- Amendments to the KYC/ CDD Rules, No.1 of 2011 for the Licensed Banks and Licensed Finance Companies – Extraordinary Gazette No 1756/27, May 04 of 2012 Repealed
YEAR 2011
- KYC/ CDD Rules for Licensed Banks and Licensed Finance Companies – Extraordinary Gazette No 1699/10, March 28 of 2011 Repealed
YEAR 2008
YEAR 2007
