- DocumentoFinancial Transactions Reporting Act Sri Lankaenviado porPasan Abeybandara
- DocumentoUT_Code_2011_English-converted.docxenviado porPasan Abeybandara
- DocumentoUT Code 2011 English- Sri Lankaenviado porPasan Abeybandara
- DocumentoPrevention of Money Laundering (Amendment) Act, No 40 of 2011-Convertedenviado porPasan Abeybandara
- DocumentoGuidelines on Money Laundering & Terrorist Financing Risk Management for Financial Institutions No 1 of 2018-Convertedenviado porPasan Abeybandara
- DocumentoGuideline on Identification of Beneficial Ownership for Financial Institutions No 4 of 2018-Convertedenviado porPasan Abeybandara
- DocumentoConvention of the Suppression of Terrorist Financing (Amendment) Act_No.3_of_2013(E)-Convertedenviado porPasan Abeybandara