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1. Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Secretariat for Non-Governmental Organizations

   ... November 04, 2024 at the Central Bank of Sri Lanka (CBSL) to exchange information on investigations and prosecutions of Money Laundering ...

   conedit5 - 07.11.2024 - 14:04

2. Adherence to the FX Global Code

   ... a set of global principles of good practice in the foreign exchange (FX) market, developed by a partnership between central banks and ...

   conedit1 - 13.12.2024 - 08:58

3. Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the National Center for Financial Information in the Sultanate of Oman

   ... Egmont Group, held in Luxembourg. This MOU facilitates the exchange of financial intelligence related to money laundering (ML), associated ...

   conedit5 - 21.07.2025 - 17:57

4. Unauthorized Deposit Taking - Marlon Fernando International Forex Exchange Unit (Pvt) Ltd And Kurukulasooriya Firmie Marlon Fernando

   ... Deposit Taking - Marlon Fernando International Forex Exchange Unit (Pvt) Ltd and Kurukulasooriya Firmie Marlon Fernando ...

   ajadmin - 24.12.2025 - 09:13

5. Foreign Currency Transactions between Residents in Sri Lanka

   ... by the Central Bank for the purposes of the Foreign Exchange Act, No. 12 of 2017. FULL TEXT Published Date:  ...

   conedit5 - 12.02.2026 - 12:28

6. Central Bank of Sri Lanka clarifies the position on wilfull mutilation, alteration and defacement of currency notes

   ... 31 December 2017, no fresh currency notes will be issued in exchange of such wilfully mutilated, altered or defaced currency notes.  ...

   content_manager - 31.01.2018 - 15:31

7. Ban on Willfully Mutiled, Alterated and Defaced Sri Lankan Currency Notes

   ... alteration or defacement of Sri Lanka currency notes and to exchange such currency notes available on their hand with the nearest branch ...

   content_manager - 05.03.2018 - 09:11

8. Monetary Policy Review - No. 1 of 2018

   ... commodities in the international market and the flexible exchange rate policy maintained by the Central Bank. However, drought related ...

   content_manager - 09.10.2018 - 09:45

9. Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with the Department of Motor Traffic

   ... Registration of Persons, Sri Lanka Police, Securities and Exchange Commission of Sri Lanka and Insurance Regulatory Commission of Sri ...

   conedit1 - 15.11.2018 - 08:31

10. Financial Intelligence Unit of Sri Lanka Entered into an Agreement with INTERPOL National Central Bureau for Sri Lanka

    ... Registration of Persons, Sri Lanka Police, Securities and Exchange Commission of Sri Lanka, Insurance Regulatory Commission of Sri Lanka, ...

    content_manager - 21.10.2019 - 08:55

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