Supervisory Authorities

• Bank Supervision Department of Central Bank of Sri Lanka
• Department of Supervision of Non–Bank Financial Institutions of Central Bank of Sri Lanka
• Foreign Exchange Department of Central Bank of Sri Lanka
• Public Debt Department of Central Bank of Sri Lanka
• Securities and Exchange Commission of Sri Lanka
• Insurance Regulatory Commission of Sri Lanka

Law Enforcement Agencies

• Sri Lanka Police
• Criminal Investigation Department of Sri Lanka Police
• Financial Crime Investigation Department of Sri Lanka Police
• Terrorist Investigation Division of Sri Lanka Police
• Sri Lanka Police Narcotic Bureau
• Other Police Units
• Commission to Investigate Allegations of Bribery or Corruption
• Sri Lanka Customs

Reporting Institutions

• Licensed Commercial Banks
• Licensed Specialized Banks
• Licensed Finance Companies
• Specialized Leasing Companies
• Insurance Companies
• Stock Brokering Firms
• Colombo Stock Exchange
• Unit Trust Managing Companies
• Restricted Dealers
• Authorized Primary Dealers
• Authorized Money Brokers
• Money or Value Transfer Service Providers
• Casinos
• Real Estate Agents
• Dealers in Precious Metals, Dealers in Precious & Semi-Precious Stones
• Lawyers, Notaries, Other Independent Legal Professionals
• Accountants
• Trusts and Company Service Providers

Others

• Ministry of Finance
• Ministry of Justice
• Ministry of Foreign Affairs
• Ministry of Defence
• Department of Registration of Persons
• Legal Draftman’s Department
• Attorney General’s Department
• Registrar General’s Department
• Inland Revenue Department
• Department of Immigration and Emigration
• Department of Registrar of Companies
• Department of Motor Traffic