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Prevention of money laundering act News

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Local News

Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge.

May 9, 2026 at 7:25 PM

The Central Bank of Sri Lanka's Financial Intelligence Unit (FIU) has raised the national money laundering threat level for fraud to 'medium-high' due to a rapid increase in sophisticated international cybercrime, particularly 'pig-butchering' scams.

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Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Credit : cnbc.com
Local News
Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Source : ftadviser.com

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

May 9, 2026 at 7:19 PM
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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
Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Source : slguardian.org

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

May 2, 2026 at 7:52 PM
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Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer
Image Source : lankasara.com
Local News•
April 24, 2026 at 6:59 AM

Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer.

The Ministry of Finance has launched a formal investigation into a cyber security breach at the External Resources Department, which resulted in the theft of foreign currency funds. Law enforcement and financial intelligence units are currently involved in the probe.

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Technology

US Government Launches $10 Million Bounty to Dismantle Myanmar-Based Cyber Scam Networks.

April 24, 2026 at 4:19 AM

The U.S. State Department is offering a $10 million reward for information leading to the recovery of funds laundered by the 'Tai Chang' scam compounds in Burma, following over $7.2 billion in losses to American citizens in 2025.

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US Government Launches $10 Million Bounty to Dismantle Myanmar-Based Cyber Scam Networks
Image Credit : justice.gov
Local News
Sri Lanka Bolsters Targeted Financial Sanctions to Combat Terrorism Funding
Image Source : financialcrimeacademy.org

Sri Lanka Bolsters Targeted Financial Sanctions to Combat Terrorism Funding.

April 23, 2026 at 7:53 PM
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Finance
European Regulators Impose Heavy Fines on Global Banks for Forex Cartel Activities
Image Source : ifre.com

European Regulators Impose Heavy Fines on Global Banks for Forex Cartel Activities.

April 21, 2026 at 9:15 AM
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Local News

Systemic Fragility: Sri Lanka's Struggle with Financial Crime and Data Security.

An analytical look at how weak enforcement and systemic gaps in Sri Lanka's regulatory framework are fueling financial crime and data breaches, threatening national economic stability.

April 19, 2026 at 8:02 PM
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Local News•
April 7, 2026 at 12:16 AM

Major Criminal Syndicate Dismantled: Luxury Vehicle Theft Ring Exposed.

Police have arrested eight members of an organized crime syndicate involved in a sophisticated scam selling and subsequently stealing illegally assembled luxury vehicles. Investigations suggest nearly 100 vehicles were targeted, with 25 already recovered.

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Local News

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

April 4, 2026 at 6:49 PM

Sri Lanka has gazetted amendments to the Convention on the Suppression of Terrorist Financing Act to align with FATF standards ahead of the 2026 evaluation, introducing stricter digital asset regulations and surveillance powers.

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Sri Lanka Amends Terrorist Financing Laws to Meet Global FATF Standards
Image Credit : financialcrimeacademy.org