FIU issues 15 recommendations to curb rising drug money laundering risk - DailyNews

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Source: Daily News
Published: 2026-03-14 06:45 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Politics, Health, Education, Economy & Finance, Sri Lanka, Drugs, World News, Business & Economy
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Snippet:
The Governor of the Central Bank of Sri Lanka, Dr. Nandalal Weerasinghe stated that the Financial Intelligence Unit (FIU) has issued 15 new recommendations to the Government to prevent Sri Lanka from becoming a global hub for drug trafficking and to curb money laundering. The Government plans to implement a five-year National Policy from 2026 to 2030 to strengthen efforts to rescue the country from these threats, incorporating the new recommendations provided by the FIU.
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