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Central Bank's FIU enters into MoU with Sri Lanka Police

Dec 15, 2017 7:00:24 PM - dailymirror.lk

In 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, at the Central Bank of Sri Lanka to share information, intelligence in order to facilitate investigations and prosecutions on money laundering, terrorist financing and other related offences.