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Acts & Regulations

I.Financial Transactions Reporting Act, No. 6 of 2006

II.Rules for Designated Non-Finance Business (Customer Due Diligence) Rules, No. 1 of 2018. - Extraordinary Gazette No 2053/20, January 10 of 2018

 

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Rules pdf
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Financial_Transactions_Reporting_Act_2006-6_(English) pdf
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Financial_Transactions_Reporting_Act_2006-6_(Sinhala) pdf
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Rules for Designated Non-Finance Business (Customer Due Diligence) Rules, No. 1 of 2018. - Extraordinary Gazette No 205320, January 10 of 2018 pdf
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Compliance_Officer_Declaration pdf