Dec 16, 2017

Agreement to net in ‘Black Money’ operators!

The Sri Lanka Financial Intelligence Unit recently signed an agreement with the Police under the 2006 No. 6 Financial Transactions Reporting Act, at the Central Bank premises.

The primary intention of this exercise is to exchange information with regard to investigations and cases being filed under money laundering and supplying of funds for terrorism, the Central Bank sources said.

The Central Bank sources further disclosed that the agreement was signed by IGP Pujith Jayasundara and the Director of the Financial Intelligence Unit Dr. H. Amaratunge in the presence of the Chairman of the Money Laundering and the National Co-ordinating Committee Chairman for the Prevention of money laundering and prevention of funding terrorism, Central Bank Governor Dr. Indrajith Kumaraswamy.