Course Overview

Session I

Anti-money laundering / Countering the Financing of Terrorism

(a) Overview of AML Concepts and Application
(b) The Need to Combat Money Laundering and Financing of Terrorism
(c) Global approach on AML/CFT

Session II

Sri Lanka’s AML/CFT Legal Framework
a) Obligations of reporting Entities
b) Powers and Functions of the FIU

Session III

Customer Due Diligence Rules No. 1 of 2016

a) Customer Due Diligence
b) Politically Exposed Persons
c) Beneficial Ownership responsibilities

Session IV

Implementation of UNSCRs