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The Registrar General’s Department has taken a significant step in strengthening collaboration with key institutions to combat money laundering. As part of this initiative, Memorandums of Understanding (MoUs) have been signed with the Central Bank of Sri Lanka, the Customs Department, and the Police Department to facilitate information exchange and coordination in the fight against financial crimes.
The MoU signing dates are as follows:
- Central Bank of Sri Lanka: August 6, 2024
- Customs Department: March 10, 2025
- Police Department: March 14, 2025
These agreements aim to establish a stronger and more efficient framework for identifying risks related to money laundering and implementing effective solutions to prevent financial crimes
