The financial intelligence units of the Sri Lanka Central
Bank signs Memorandums of Understanding with 4 countries.
Accordingly, MoUs
have been signed with Russia, Saudi Arabia, USA and Mongolia. It will help the
Central Bank to work with the financial intelligence units of above countries
on preventing fraudulent monetary transactions and terrorist financing. It will
also help to exchange necessary intelligence information among countries.
Sri
Lanka has singed such MoUs with 20 countries so far.