🚨 FIU Collects Rs. 9.5 Mn in Penalties from Reporting Institutions 📈

The Financial Intelligence Unit (FIU) of Sri Lanka has collected Rs. 9.5 million in administrative penalties from various reporting institutions. • These penalties were imposed between July and September 2025. • The fines were due to non-compliance with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations. • Penalties were administered under the Financial Transactions Reporting Act (FTRA), No. 6 of 2006, with amounts scaled based on violation gravity. • All collected funds have been transferred to the Consolidated Fund.