Search results
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Imposition of Penalties to Enforce Compliance on Financial Institutions during the First Quarter of 2021 by the Financial Intelligence Unit (FIU)
Published Date: Wednesday, May 19, 2021 Press Releases
conedit1 - 19.05.2021 - 12:52
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Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Reporting Institutions from January to June 2025
Published Date: Wednesday, August 6, 2025 Press Releases
conedit5 - 06.08.2025 - 14:27
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Imposition of Penalties to Enforce Compliance on Financial Institutions During 2020 by the Financial Intelligence Unit (FIU)
Published Date: Monday, January 11, 2021 Press Releases
conedit1 - 11.01.2021 - 11:14
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Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from October 2025 to March 2026
Published Date: Monday, July 20, 2026 Press Releases
pradmin - 20.07.2026 - 13:59
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Imposition of penalties to enforce compliance on Financial Institutions during 2019 and 2020 by the Financial Intelligence Unit (FIU)
Published Date: Friday, July 24, 2020 Press Releases
conedit4 - 24.07.2020 - 18:10
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Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 27 September to 31 December 2023
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliances with the provisions ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 14 million in total from 27 ...
conedit1 - 19.02.2024 - 14:38
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Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 01 July 2022 to 16 November 2022
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 10.75 million in total from 01 ...
conedit1 - 12.12.2022 - 15:47
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Administrative Penalties imposed by the Financial Intelligence Unit (FIU) on Financial Institutions from 01 January 2024 to 30 April 2024
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 3 million in total from 01 ...
conedit5 - 27.06.2024 - 10:09
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Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 17 November 2022 to 31 March 2023
... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ... the Financing of Terrorism (AML/CFT), the FIU collected penalties as indicated below, amounting to Rs. 5.5 million in total from 17 ...
conedit1 - 09.05.2023 - 10:59
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Imposition of Penalties to Enforce Compliance on Financial Institutions During 2020 by the Financial Intelligence Unit (FIU)
... Transactions Reporting Act, No. 06 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliances with the provisions ... of Terrorism (AML/CFT) in the country, the FIU imposed penalties amounting to Rs. 2.3 million in total for the period from 01.06.2020 ...
conedit1 - 11.01.2021 - 11:33