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1. Imposition/ Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions from 01 April 2023 to 26 September 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. 1.7 million in total from 01 ...

   conedit4 - 17.10.2023 - 15:46

2. Imposition/Collection of Administrative Penalties by the Financial Intelligence Unit (FIU) to Enforce Compliance on Financial Institutions

   ... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions ... on Financial Institutions. The money collected as penalties were credited to the Consolidated Fund. 1. Sampath Bank PLC ...

   tmadmin - 15.09.2022 - 14:57

3. Prohibited Pyramid Schemes in Sri Lanka

   ... characteristics is considered illegal and subject to legal penalties including fines and imprisonment.  This law not only penalizes those ...

   tmadmin - 04.08.2025 - 21:07

4. Administrative Penalties imposed by the Financial Intelligence Unit on Reporting Institutions from July to September 2025

   ... Transactions Reporting Act, No. 6 of 2006 (FTRA), financial penalties are imposed on Institutions for non-compliance with the provisions of ...

   tmadmin - 24.12.2025 - 09:10

5. Finance and Leasing Companies

   ... Lanka to take necessary corrective actions such as imposing penalties, business restrictions, repayment of deposits, license cancellation ...

   admin - 12.02.2024 - 15:54

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