SAFA - AML/CFT Guidelines SAFA Publication_AML_Best Practices for Accountants SAFA Publication AML_CFT Guidelines_Risk Assessment and Risk Mitigation SAFA Publication AML_CFT Guidelines_Suspicious Transaction Reporting SAFA Publication AML_CFT Guidelines_Targeted Financial Sanctions SAFA Publication AML_CFT Guidelines_Strengthening Internal Controls AML_CFT_Research_Project - SAFA
CDD CDD Rule English CDD Rule Sinhala CDD Rule Tamil
FTRA Financial_Transactions_Reporting_Act_2006-6_(English) Financial_Transactions_Reporting_Act_2006-6_(Sinhala) Financial_Transactions_Reporting_Act_2006-6_(Tamil)
Guidelines Accountants and TCSPs guideline BO Guideline English BO Guideline Sinhala BO Guideline Tamil PEP Guideline English PEP Guideline Sinhala PEP Guideline Tamil STR Guideline English STR Guideline Sinhala STR Guideline Tamil
