Press Release- The Financial Intelligence Unit of Sri Lanka Releases the Sanitized Report of the Second National Risk Assessment on Money Laundering and Terrorism Financing(Sinhala)
Press Release- The Financial Intelligence Unit of Sri Lanka Releases the Sanitized Report of the Second National Risk Assessment on Money Laundering and Terrorism Financing(Tamil)
Press Release- The Financial Intelligence Unit of Sri Lanka Releases the Sanitized Report of the Second National Risk Assessment on Money Laundering and Terrorism Financing(English)
National Policy on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) of Sri Lanka | 2023 - 2028
NATIONAL MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT OF SRI LANKA 2021/2022