The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the National Secretariat for Non-Governmental Organizations on November 04, 2024 at the Central Bank of Sri Lanka (CBSL) to exchange information on investigations and prosecutions of Money Laundering (ML), Terrorist Financing (TF) and related crimes and of any persons connected thereto.
FIU-entered-into-a-MOU-with-NGO-EnglishFinancial Intelligence Unit enters into a MoU with National Secretariat for Non-Governmental Organizations
