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“Financial Intelligence Unit of Central Bank of Sri Lanka held an Awareness Session on Customer Due Diligence (CDD) Rules,...

 

“Financial Intelligence Unit of Central Bank of Sri Lanka held an Awareness Session on Customer Due Diligence (CDD) Rules, No. 1 of 2019 applicable to Long Term Insurers at IRCSL Auditorium on 10th July 2019 for Specified Officers, Principal Officer and Compliance Officers.

Relevant CDD Rule and the presentations made therein are attached.”

CDD Rule

Implementing PF-WMD Regulations - IRCSL on 10-07-2019

IRCSL CDD Rules  10-07-2019

STRs 3 insurance