🇱🇰 FIU Boosts Global Fight Against Financial Crime 🛡️
• Sri Lanka’s Financial Intelligence Unit (FIU) of the Central Bank is set to sign Memoranda of Understanding (MoUs) with the Financial Intelligence Units of Vatican City State and Mauritius. • Both proposals have received Cabinet approval, according to Cabinet Spokesman Dr. Nalinda Jayatissa. • The core objective is to strengthen cross-border cooperation and intelligence sharing. • These agreements specifically target the combating of money laundering, terrorism financing, and proliferation financing. • The MoU with the Vatican's FIU (Financial Information Authority of the Holy See) will facilitate the exchange of information to support global efforts against financial crimes.
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