HM Treasury Technical Assistance Programme on AML/CFT Supervision and Preventive Measures (Immediate Outcomes 3 and 4)

August 10 – 14, 2026

Financial Intelligence Unit (FIU) Conducted a Virtual Meeting for the DNFBP Working Group on Professions

July 30, 2026

AML/CFT Awareness Programme for Registered Investment Advisors of Market Intermediaries

July 20, 2026

Publication of the FIU Annual Report 2025

July 16, 2026

AML/CFT National Coordinating Committee (NCC) Meeting

June 25, 2026

Awareness Programme on Managing Financial Crime Risks in the Non-Bank Financial Institutions of Sri Lanka

June 22, 2026

Financial Intelligence Unit of Sri Lanka Celebrates the International FIU Day

June 09, 2026

National Coordinating Committee (NCC) Meeting

June 04, 2026

Awareness Session on Managing Financial Crime Risk in the Financial Services Sector of Sri Lanka (Programme 21)

May 25, 2026

Awareness Programme for Provincial Commissioners of Department of Co-operative Development on AML/CFT/CPF Requirements Applicable to Co-operative Societies

May 04, 2026

Financial Intelligence Unit of the Central Bank of Sri Lanka signed Terms of Reference with the National Gem and Jewellery Authority

March 17, 2026

Financial Intelligence Unit of the Central Bank of Sri Lanka signed Terms of Reference with the Information Technology Department of the Central Bank of Sri Lanka

Awareness Session on Key Findings of the National Risk Assessment (NRA) 2024/25

February 05, 2026

Organized by the Association of Compliance Officers of Banks (ACOB) and Financial Intelligence Unit (FIU)

Financial Intelligence Unit of the Central Bank of Sri Lanka Signed Terms of Reference with Securities and Exchange Commission of Sri Lanka

February 02, 2026

Publication of the Executive Summary: National ML/TF/PF Risk Assessment (NRA) 2024/25

January 20, 2026

Awareness Programme and Feedback Session for Reporting Institutions on STR Submission

January 14, 2026

Organized by the Financial Intelligence Unit of Sri Lanka

Awareness Session on Managing Financial Crime Risks in the Financial Services Sector of Sri Lanka (Programme 19)

January 12, 2026

Organized by the Association of Compliance Officers of Banks (ACOB) and the Financial Intelligence Unit (FIU)

Financial Intelligence Unit of the Central Bank of Sri Lanka and the Association of Compliance Officers of Banks Signed the Terms the Reference to formalize the Public – Private Partnership

January 12, 2026