Description: The Financial Intelligence Unit of the Central Bank of Sri Lanka (FIU-Sri Lanka) entered into Memoranda of Understanding (MOUs) with the Financial Intelligence Unit Maldives and Financial Analysis and Supervision Unit of Papua New Guinea on August 18, 2019 to share financial information in facilitating investigation and prosecution of persons ...
DA: 96 PA: 4 MOZ Rank: 87
Description: Financial Intelligence UnitThe FIU-Sri Lanka was established in March 2006, in terms of the provisions of the Financial Transactions Reporting Act No. 06 of 2006 (FTRA) under the Ministry of Finance and Planning.The FIU functions as an independent institution within the Central Bank of Sri Lanka, in terms of the order made by H.E The President under the above Act.
DA: 13 PA: 67 MOZ Rank: 39
Description: Home; SRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)
DA: 29 PA: 9 MOZ Rank: 96
Description: NEW DELHI: India will help Sri Lanka set up a finance intelligence unit (FIU)-like entity in the island nation at Colombo’s request to trace more than $5 billion allegedly stashed overseas by the erstwhile Rajapaksa regime. President Maithripala Sirisena is moving to fulfill electoral promises to check corruption and repatriate money allegedly siphoned off abroad by Mahinda Rajapaksa, who ...
DA: 54 PA: 29 MOZ Rank: 46
Description: Environment. Sri Lanka is shaped like a giant teardrop falling from the southern tip of the vast Indian subcontinent. It is separated from India by the 50km (31mi) wide Palk Strait, although there is a series of stepping-stone coral islets known as Adam's Bridge that almost form a land bridge between the two countries.
DA: 53 PA: 66 MOZ Rank: 43
Description: Jayantha Obeysekera, director of Sea Level Solutions in the FIU Institute of Environment, recently led a virtual week-long international workshop on hydrologic, hydraulic and groundwater modeling. At the request of the Sri Lanka Association for the Advancement of Science (SLAAS), Water Forum
DA: 33 PA: 27 MOZ Rank: 94
Description: The Monetary Board of the Central Bank of Sri Lanka, at its meeting held on 18 January 2021, decided to maintain the Standing Deposit Facility Rate (SDFR) and the Standing Lending Facility Rate (SLFR) of the Central Bank at their current levels of 4.50 per cent and 5.50 per cent, respectively.
DA: 53 PA: 91 MOZ Rank: 80
Description: Financial Intelligence Unit Central Bank of Sri Lanka. Download User Access Form. I hereby confirm that I am accessing the system only for the purpose of performing duties in accordance with the requirements of the Financial Transactions Reporting Act No. 6 of 2006. I understand that civil or criminal proceedings may be taken against me if I ...
DA: 29 PA: 92 MOZ Rank: 14
Description: Sri Lanka: SRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU) Sudan: SUDAN - Financial Information Unit (FIUSU) Sweden: SWEDEN - National Financial Intelligence Service (NFIS) Switzerland: SWITZERLAND - Money Laundering Reporting Office Switzerland (MROS ) Syria: SYRIA - Combating Money Laundering and Terrorism Financing ...
DA: 68 PA: 69 MOZ Rank: 69