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National Gem and Jewellery Authority
Sri Lanka Accounting and Auditing Standards Monitoring Board
Sri Lanka Atomic Energy Board
Insurance Board of Sri Lanka
Securites and Exchange Commission of Sri Lanka
Condominium Management Authority
Telecommunications Regulatory Commission of Sri Lanka
Public Utilities Commission of Sri Lanka
Geological Survey and Mines Bureau
National Transport and Medical Institute
Civil Aviation Authority of Sri Lanka

Public Register of PEPs of Sri Lanka

The Online Register of Politically Exposed Persons (PEPs) contains profiles of Sri Lankan individuals who fall within the PEP definition provided in the Financial Action Task Force (FATF) Guidance.

Address

Transparency International Sri Lanka,
5/1, Elibank Road,
Colombo 05,
Sri Lanka.

Email

pep@tisrilanka.org

Phone

(+94) 114369781
(+94) 114369782
(+94) 114369783
(+94) 112501503

Fax

(+94) 011 2 501 707

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