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* Sri Lanka Police and Central Bank sign MoU to cooperate on financial Crimes investigations
Thu, Dec 14, 2017, 10:58 am SL Time, ColomboPage News Desk, Sri Lanka.

Dec 14, Colombo: Sri Lanka Police and the Central Bank of Sri Lanka have signed a Memorandum of Understanding (MOU) to cooperate on financial Crimes investigations.

The agreement was signed between Financial Intelligence Unit of the Central Bank and Sri Lanka Police for the purpose of exchanging information related to the investigations conducted based on the Acts on the Prevention of Money Laundering and Financing of Terrorist Activities.

Inspector General of Police, Pujith Jayasundara and the Director of Financial Intelligence Unit of the Central Bank, H. Amaratunga signed the MoU on Wednesday, 13 December at the premises of the Central Bank with the participation of the Governor of the Central Bank Dr. Indrajit Coomaraswamy.

Many police officers including SDIG in charge of Criminal Investigation Department, Ravi Seneviratne and Acting DIG in charge of Law, Discipline and Conduct Range, Ravi Peiris and many senior officers of the Central Bank participated in the event.

 

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