22 September, 2019
The Financial Intelligence Unit of Sri Lanka (FIU) entered into Memorandum of Understanding (MoU) with the Condominium Management Authority (CMA) recently. The MoU outlines the legal obligations for condominium developers in countering money laundering and the financing of terrorism. Here director, FIU, D. M. Rupasinghe and Chairman of CMA, C. A. Wijeyeweere, exchange the MoU.