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The
Financial
Intelligence
Unit (FIU)
of the
Central
Bank of
Sri
Lanka
obtained
membership
of the
Egmont
Group,
at its
recent
annual
meeting
in Doha,
Qatar.
The
Egmont
Group
which
now
stands
at 116
is an
association
of FIUs
established
in 1995.
It
enables
fostering
global
partnerships
in
combating
money
laundering
and
terrorist
financing.
Obtaining
membership
of the
Egmont
Group
enables
Sri
Lanka's
FIU to
develop
vital
relationships
to
facilitate
exchange
of
financial
intelligence
with
FIUs in
other
countries.
At the
Egmont
Group
meeting
in Doha,
Sri
Lanka
also
signed a
Memorandum
of
Understanding
with the
FIU of
Indonesia
for the
exchange
of
financial
information
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