Seven financial institutions fined Rs. 9.5 Mn for non-compliance - DailyNews
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Source: Daily News
Published: 2025-12-25 06:30 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Economy & Finance, Sri Lanka
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Snippet:
The Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka has imposed a total of Rs.9.5 million in penalties on seven institutions for failing to properly report transactions. The FIU collected the fines between July and September 2025 under regulations for preventing money laundering and combating the financing of terrorism.
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