YEAR 2020

• Direction No; 01/2020 - Contacting compliance officials during weekends/ Public and Bank holidays

YEAR 2019

• Insurers (Customer Due Diligence) Rules, No. 1 of 2019 - Extraordinary Gazette No. 2123/14, May 13 of 2019
•  Sinhala 
•  Tamil 
•  English 

YEAR 2018

• Amendments to the Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 - Extraordinary Gazette No 2092/02, October 08 of 2018
•  Sinhala 
•  Tamil 
•  English 

• Designated Non-Finance Business (Customer Due Diligence) Rules, No. 1 of 2018. - Extraordinary Gazette No 2053/20, January 10 of 2018
•  Sinhala 
•  Tamil 
•  English 

YEAR 2016

• Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 - Extraordinary Gazette No 1951/13, January 27 of 2016
•  Sinhala 
•  Tamil 
•  English 

YEAR 2013

• KYC/ CDD Rules for Authorized Money Changers, January 31 of 2013 Repealed

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No.1 of 2011 for the Licensed Banks and Licensed Finance Companies - Extraordinary Gazette No 1756/27, May 04 of 2012 Repealed
•  Sinhala 
•  Tamil 
•  English 

YEAR 2011

• KYC/ CDD Rules for Licensed Banks and Licensed Finance Companies - Extraordinary Gazette No 1699/10, March 28 of 2011 Repealed
•  Sinhala 
•  Tamil 
•  English 

YEAR 2008

• KYC/ CDD Rules for the Insurance Industry Repealed

YEAR 2007

• KYC/ CDD Rules for the Securities Industry Repealed