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Financial system / Money laundering / Financial Intelligence / Economics / Australian Transaction Reports and Analysis Centre / Terrorism financing / Financial Action Task Force on Money Laundering / Egmont Group of Financial Intelligence Units / Financial Transactions and Reports Analysis Centre of Canada / Financial regulation / Tax evasion / Business


Activities of the Financial Intelligence Unit – 2010 The Financial Intelligence Unit (FIU) was established in 2006 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA), No 6 of 2006 a
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Document Date: 2013-12-31 00:16:05

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Company

Financial Intelligence / Egmont Group / /

Continent

Asia / /

Country

Sri Lanka / Bangladesh / Singapore / India / /

Currency

Rs / /

Facility

Institutional Capacity Building / Sri Lanka Judges’ Institute / /

IndustryTerm

law enforcement authorities / on-line database management system / /

NaturalFeature

Solomon Island / /

Organization

Department of Sri Lanka Customs / Financial Information Processing Unit of Belgium / Financial Action Task Force / Sri Lanka Judges’ Institute / Australian Transaction Reports and Analysis Center / Criminal Investigations Department / Financial Intelligence Unit / Monetary Board / Attorney General's Department / Police Department / Association of the FIUs / /

Technology

database management system / /

SocialTag