Home About AML/CFT Unit
Home About AML/CFT Unit
About AML/CFT Unit
Introduction to the In-house Dedicated AML/CFT Unit at the National Gem and Jewellery Authority (NGJA)
The National Gem and Jewellery Authority (NGJA) has established a specialized Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) unit, following the board’s approval.
This dedicated unit is composed entirely of NGJA officials who are committed to addressing and mitigating the sector-specific threats related to money laundering (ML) and terrorist financing (TF).
The primary ambition of this unit is to support and execute all tasks associated with AML/CFT to ensure the integrity and security of the gem and jewellery sector. By leveraging the active commitment and expertise of its members, the NGJA aims to effectively combat financial crimes and safeguard the industry’s reputation and stability.
Through this initiative, the NGJA demonstrates its dedication to upholding high standards of regulatory compliance and contributing to the broader national and international efforts against financial crimes.
AML unit
Anti-Money Laundering and Countering the Financing of Terrorism Unit Contact Details
CHAIRMAN OF THE UNIT
Director General
Tel. : 011-2441188
Fax : 011-2329697
E-mail : dgsec@ngja.gov.lk
ENFORCEMRNT COMMITTEE
1. Deputy Director (Enforcement & Regional Development) – Colombo
Mr. J.M.D.A.F.Christoper
Tel : 0112332128
Fax : 0112320758
Email : enf@ngja.gov.lk
2.Assistant Director (Enforcement & Regional Development) – Colombo
Mr.M.L.I.M.R. Aruna
Tel : 0112332128
Fax : 0112320758
Email : colr@ngja.gov.lk
3.Assistant Director (Precious Metal Assaying and Hallmarking)
Mr.Indika Bandara
Tel : 0112390652
Fax : 0112320758
Email : assay@ngja.gov.lk
4.Assaying & Hallmarking Officer (Precious Metal Assaying and Hallmarking)
Mr. S.W.I.P. Sanjeewa
Tel : 0112390652
Fax : 0112320758
Email : assay@ngja.gov.lk
5.Enforcement & Regional Development Officer
Mr. A.N.J.C. Athapaththu
Tel : 0362258170
Fax : 0362258170
Email : ehe@ngja.gov.lk
6.Enforcement Officer
Mr. H.B. Jagath Manohara
Tel : 0112332128
Fax : 0112320758
Email : colr@ngja.gov.lk
7.Assistant Valuer Gemmologist
Mrs. Suresha Lakmali Gamage
Tel : 0012325364
Fax : 0112390657
Email : lab@ngja.gov.lk
8.Assistant Valuer Gemmologist
Ms. B.L. Piyangi Dilhara Shiwanthi
Tel : 0012325364
Fax : 0112390657
Email : lab@ngja.gov.lk
LEGAL DRAFTSMEN’S COMMITTEE
1.Deputy Director (Export Services and Export Marketing ) – Rathnapura
Ms. H.M.Anoma Weralupe
Tel : 045 2050832
Fax : 0452222008
Email : gemexpo@ngja.gov.lk
2.Assistant Director (Legal) – Rathnapura
Mrs. Priyanthi Jayasinghe
Tel : 045 2223591
Fax : 0452223591
Email : legal@ngja.gov.lk
3.Legal Officer
Ms. Imalsha Migari
Tel : 0112332111
Fax : 0112337694
Email : legal@ngja.gov.lk
4.Statistical Officer
Mrs. E.G.Vinodani Madhushika Swarnamali
Tel : 0112337698
Fax : 0112337698
Email : ngjaplanning@gmail.com
PROMOTION COMMITTEE
1.Deputy Director (Export Services and Export Marketing )
Mrs. D.G.A.P.Dias
Tel : 0112390653
Fax : 0112390649
Email : promotion@ngja.gov.lk
2.Deputy Director (Export Services and Export Marketing )
Mr. Ranga Bandara Wanasinghe
Tel : 0112337693
Fax : 0112337693
Email : export@ngja.gov.lk
3.Network Administrator
Mr. Ishara Jayawardana
Tel : 0112390645(Ext 322)
Fax : 0112332123
Email : itdv@ngja.gov.lk
4.Publicity Officer
Mrs. Sonali Malwatta
Tel : 0112332182
Fax : 0112332182 | 0112320758
Email : publicity@ngja.gov.lk
COORDINATING OFFICER
Assistant Director (Legal) – Colombo
Ms.Imalsha Migari
Tel : 0112332111
Fax : 0112337694
Email : legal@ngja.gov.lk
