Financial Intelligence Unit – Sri Lanka
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
FIU-Sri Lanka
|
| gptkbp:country |
gptkb:Sri_Lanka
|
| gptkbp:established |
2006
|
| gptkbp:headquartersLocation |
gptkb:Colombo
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit – Sri Lanka
|
| gptkbp:parentOrganization |
gptkb:Central_Bank_of_Sri_Lanka
|
| gptkbp:responsibleFor |
anti-money laundering
countering the financing of terrorism |
| gptkbp:website |
https://fiusrilanka.gov.lk/
|
| gptkbp:bfsParent |
gptkb:Financial_Intelligence_Unit
|
| gptkbp:bfsLayer |
7
|