RegAlertAML / CFT regulation in Sri Lanka
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 14 publications, summarized in English and updated same-day.
2026-09-09
Assessment of Beneficial Owners of Licensed Banks
Sri Lanka
CBSL
2026-03-13
Central Bank of Sri Lanka Circular No. 03 of 2026 on Declarations from Board and Senior Management of Mobile Phone e-Money Operators
Sri Lanka
CBSL
2026-01-13
Money or Value Transfer Service Providers Regulations No. 1 of 2025
Sri Lanka
CBSL
2026-01-07
SEC Sri Lanka Guidelines on Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing
Sri Lanka
SECLK
2025-10-03
SEC Directive on AML CFT CPF Compliance for the Securities Market
Sri Lanka
SECLK
2024-10-04
SEC Directive on Submission of Compliance Reports by Trustees of Collective Investment Schemes
Sri Lanka
SECLK
2024-04-30
Money or Value Transfer Service Providers Regulations No. 1 of 2024
Sri Lanka
CBSL
2020-08-31
Central Bank of Sri Lanka Extension of Online Banking and Digital Account Opening Deadlines
Sri Lanka
CBSL
2020-05-31
Extension of Deadlines for Online Banking Services and Digital Wallet Account Opening
Sri Lanka
CBSL
2018-05-24
Appointment of Agents of Licensed Banks
Sri Lanka
CBSL
2017-03-22
Amendment to Pawning Conditions Issued to Licensed Commercial Banks
Sri Lanka
CBSL
2017-03-22
Amendment to Regional Development Banks (Pawning) Directions 1998
Sri Lanka
CBSL
Scraped 2026-06-18
Guidelines on Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing for the Securities Market
Sri Lanka
SECLK
Scraped 2026-06-18
Guidelines for Custodians Providing Services to Market Institutions, Intermediaries, Listed Companies, or Collective Investment Schemes
Sri Lanka
SECLK