Tag: Financial Intelligence Unit entered into MOU with Department of Motor Traffic

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Financial Intelligence Unit entered into MOU with Department of Motor Traffic

In terms of the provisions of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Department of Motor Traffic (DMT) on November 01, 2018 at the Central Bank of Sri Lanka to receive intelligence information related to […]