AML / CFT AWARENESS SESSION

National Gem & Jewellery Authority are pleased to inform you that the
Financial Intelligence Unit (FIU) has organized an awareness session
specifically tailored for Gem  Jewellery dealers and Real Estate Agents.
This session will focus on several critical areas including:

• Customer Due Diligence requirements for Compliance Officers.
  Identification of Suspicious Transactions.
• Experience sharing of the compliance culture within the banking sector.
• Introduction of a sanction screening tool to Gem & Jewellery dealers and Real Estate agents.

We believe this session will provide valuable insights and practical
knowledge that will enhance your compliance processes.
Event Details:

• Date : 8th August 2024
• Venue: CBS, Rajagiriya
• Time : 8:45 AM to 4:00 PM

Therefore National Gem & Jewellery Authority cordially invite the
compliance officers of all the Gem Dealer License Holders’ to
participate in this important event.

Please confirm your participation at your earliest convenience and should
you have any questions or require further information, do not hesitate to
contact Mrs.Udeshika Subashini (011 2 390651)

Thank you for your cooperation and we look forward to your participation.