Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department for Registration of Persons The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Registration of Persons Department on January 11, to receive information in order to facilitate investigations and prosecutions on money laundering and terrorist financing.
Commissioner General, Department for Registration of Persons Viyani Gunathilake and H. Amarathunga, Director, FIU signed the MOU on behalf of the respective institutions in the presence of Governor Dr. Indrajit Coomaraswamy.The FIU has already entered into similar MOUs with Sri Lanka Customs, Department of Immigration and Emigration and Department of Inland Revenue while arrangements are being made to sign MOUs with other relevant domestic government agencies soon.
Add new comment