Search results

1. Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department for Registration of Persons

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a ...

   content_manager - 30.01.2018 - 14:36

2. Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department of Immigration and Emigration

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a ...

   content_manager - 29.01.2018 - 09:57

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

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into an ...

   content_manager - 21.10.2019 - 08:55

4. Financial Intelligence Unit of Sri Lanka entered into Memoranda of Understanding with Condominium Management Authority and National Gem and Jewellery Authority

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into ...

   emgpekanayake - 05.09.2019 - 08:49

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

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a ...

   conedit1 - 15.11.2018 - 08:31

6. Financial Intelligence Unit of Sri Lanka entered into a Memorandum of Understanding with Insurance Regulatory Commission of Sri Lanka

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a ...

   conedit1 - 28.08.2018 - 08:33

7. Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Securities and Exchange Commission of Sri Lanka

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into ...

   content_manager - 26.06.2018 - 16:49

8. Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department of Inland Revenue

   ... of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a ...

   content_manager - 29.01.2018 - 11:52

9. Glossary

   ... of the Financial Transactions Reporting Act No. 06 of 2006 (FTRA) under the Ministry of Finance. The FIU functions as an independent ... in terms of the order made by H.E the President under the FTRA to combat money laundering, terrorist financing and other related crimes ...

   conedit1 - 02.04.2025 - 16:49

Pages