Financial Intelligence Unit enters into a MoU with National Secretariat for Non-Governmental Organizations

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.

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wannithantri
9 days ago

MoU & Committees seeing the day of ” LIGHT ” in Sri Lanka immemorial .
Out come of findings is further “immemorial”
Allegations of corruption, accountability in “State Peoples Bank” keeps
the Poor Pensioners Living Abroad thirsty & hungry of their SPRING
TIME earnings.

wannithantri
9 days ago
Reply to  wannithantri

“Availability of contact <wannithantri@yahoo.com> of comment one.”

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