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Local News

The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka.

May 16, 2026 at 11:56 PM

This article explores the rising complexity of digital financial crimes in Sri Lanka, ranging from institutional bond scandals to sophisticated system 'glitches', and the critical role of whistleblowers in protecting the national economy.

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The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Credit : island.lk
Technology

Sri Lanka Sets New Standard for Global Crypto Compliance via Strategic Partnership.

Ascent Business Solutions and de Risk Partners have launched Sri Lanka’s first compliance-led Crypto and FinTech Centre of Excellence, aiming to provide high-level regulatory support to global financial markets.

May 7, 2026 at 3:58 AM
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Technology
Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions
Image Source : ibm.com

Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions.

May 6, 2026 at 6:12 AM
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Local News
Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud
Image Source : independent.lk

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud.

May 2, 2026 at 7:33 PM
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Sri Lanka Bolsters Targeted Financial Sanctions to Combat Terrorism Funding
Image Source : financialcrimeacademy.org
Local News•
April 23, 2026 at 7:53 PM

Sri Lanka Bolsters Targeted Financial Sanctions to Combat Terrorism Funding.

Sri Lanka has intensified its regulatory framework regarding Targeted Financial Sanctions (TFS) to prevent the flow of funds to terrorist organizations, aligning with international standards.

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Local News

CPA Demands Withdrawal of New AML/CFT Bills Over Oversight and Process Concerns.

April 9, 2026 at 2:12 PM

The Centre for Policy Alternatives (CPA) has called for the withdrawal of new anti-money laundering and counter-terrorism financing bills, citing concerns over insufficient judicial oversight, risks to civil liberties, and an rushed legislative process.

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CPA Demands Withdrawal of New AML/CFT Bills Over Oversight and Process Concerns
Image Credit : sundaytimes.lk
Local News
Sri Lanka Amends Terrorist Financing Laws to Meet Global FATF Standards
Image Source : financialcrimeacademy.org

Sri Lanka Amends Terrorist Financing Laws to Meet Global FATF Standards.

April 4, 2026 at 6:49 PM
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