Banking Information
Banking Information
Please click to download correspondent banking information
AML/KYC Information
AML/KYC Information
AML/KYC/CDD Regime in Sri Lanka
AML/KYC/CDD Regime in Sri Lanka
Acts
- Convention on the Suppression of Terrorism Financing Act No 25 of 2005 (STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011(STFA)
- Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013
- Prevention of Money Laundering Act No. 05 of 2006 (MLA)
- Prevention of Money Laundering -amendment- Act 40 of 2011(PMLA)
- Financial Transactions Reporting Act 06 of 2006(FTRA)
Regulations
FATCA Details
FATCA Details
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