The Financial Intelligence Unit of Sri Lanka (FIU-Sri Lanka) entered into a Memorandum of Understanding (MOU) with the National Center for Financial Information in the Sultanate of Oman (NCFI-Oman) on July 09, 2025, during the 31st Plenary of the Egmont Group, held in Luxembourg. This MOU facilitates the exchange of financial intelligence related to money laundering (ML), associated predicate offences, and terrorist financing (TF), in accordance with the provisions of the Financial Transactions Reporting Act, No. 6 of 2006.

The Financial Consumer Relations Department of the Central Bank of Sri Lanka will launch the ‘Anti-Pyramid National Awareness Week’ from 14th to 18th July 2025 under the theme of: “Pyramid is a trap – don’t get into the wrong track.”