CBSL fines three institutions
2024-11-26
The Financial Intelligence Unit (FIU) has collected penalties amounting to Rs. 2.75 million in total from three institutions for non-complianceContinue Reading
Sri Lanka signs MOU to probe money laundering via NGOs
2024-11-07
The Financial Intelligence Unit (FIU) of Sri Lanka has entered into a Memorandum of Understanding (MOU) with the National SecretariatContinue Reading
Bribery Commission & Financial Intelligence Unit sign MOU on information exchange
2024-06-18
The Financial Intelligence Unit (FIU) of Sri Lanka has entered into a Memorandum of Understanding (MOU) with the Commission toContinue Reading
Two top banks fined by Central Bank
2024-02-19
The Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka (CBSL) has collected penalties amounting to Rs. 14Continue Reading
Financial Intelligence Unit & Excise Department sign MOU on information sharing
2024-02-16
The Financial Intelligence Unit of Sri Lanka has entered into a Memorandum of Understanding (MOU) with the Excise Department ofContinue Reading