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Financial Intelligence Unit enters into MOU with Sri Lanka Police

Dec 15, 2017 6:50:49 AM - LBO.com
CB-POLICEIn terms of the provisions of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with Sri Lanka Police on December 13, 2017 at the Central Bank of Sri Lanka to share information/intelligence in order to facilitate investigations and […]