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Please refer for latest notices – Financial Intelligence Unit of Sri Lanka – Gallery

Money laundering/Terrorist financing (ML/TF) Risk ...
Protecting the public from crypto investment scams ...
ARE YOU a customer of a bank or a financial instit ...
ARE YOU? ...
Misuse of personal accounts for illegal activities ...
Are you a PEP? ...
Non-Renewal of the money changing Permits issued t ...
Participating in Pyramid Schemes is a punishable o ...
Pyramid Type Prohibited Schemes ...