Vision:
To be the trusted focal agency committed to prevent Money Laundering counter Financing of Terrorism ensuring financial integrity, safety and security
Mission:
To provide actionable financial intelligence and lead national efforts by effectively partnering with domestic and global stakeholders in combating Money Laundering and Terrorism Financing
Strategic Goals:
- Facilitate strengthening the Anti-Money Laundering , Countering the Financing of Terrorism and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) regime in Sri Lanka and upgrading AML/CFT/CPF compliance status of Sri Lanka to be in par with the accepted standards and Financial Actions Task Force Recommendations.
- Facilitate the prevention, detection, investigation and prosecution of the offences of Money Laundering, Terrorist Financing and Proliferation Financing and, implement an effective intelligence management framework.
- Strengthen the AML/ CFT/CPF supervisory framework of Financial Institutions and Designated Non-Finance Business and Professions.
- Ensure knowledge sharing and smooth operations of the Financial Intelligence Unit.
- Enhance AML/CFT/CPF Awareness and Communication.
