Sri Lanka, Oct. 6 -- The Financial Intelligence Unit of the Central Bank of Sri Lanka has requested information from a number of countries including France, Singapore, India, US, Hong Kong, UK, Thailand, Belgium, Finland, Canada, Spain, Indonesia and Madagascar regarding suspicious financial transactions.

From January to June 2025, the CBSL Financial Intelligence Unit has sent four requests for intelligence information to the UAE, three to Singapore, and two requests each to India, the US, Hong Kong, the UK and Thailand, according to the latest statistics released by the unit.

Foreign countries have also submitted requests for information to the country's Financial Intelligence Unit. Data reports indicate that this has been done from Ba...