The State Financial Intelligence Unit received 1,369 complaints during the 2023-24 financial year relating to terrorism financing and money laundering, said Central Bank sources.
Of them, 236 have been investigated and referred for legal action.
The Unit has also conducted 23 raids during the year and imposed fines totalling Rs. 21.2 million.
Fifteen accused of money laundering have been told to submit clarifications.
A task force has also been appointed against terrorism financing and money laundering.
(deshaya.lk)
