MoUs

MEMORANDUMS OF UNDERSTANDING (MOUS)

Domestic MOUs

In terms of the provisions of the Section 15(1)(r) of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka may enter into any agreement or arrangement with any domestic government institution or agency regarding the exchange of information in order to facilitate investigations and prosecutions on money laundering, terrorist financing and other related offences.

According to the request made by the FIU, National Gem and Jewellery Authority (NGJA) has Entered in to a MoU between the FIU 0n 28.08.2019 regarding the exchange of information in order to facilitate investigations and prosecutions on money laundering, terrorist financing and other related offences.

In accordance with the provision of the Memorandum of Understanding dated 28.08.2019, NGJA is currently sharing data with the FIU as necessary.

Mou photo