Disciplinary Committee hearing 1 October 2026

Mr Nanayakkara Sirisena FFA FIPA

The allegations are that the Member breached the Money Laundering Regulations (2017) Regulations 18, 19, 24, 27-28, 41, 66 (2)(a), the fundamental principle of Professional Behaviour in the Code of Ethics para R115.1 and the IFAs Public Practice Regulation 7, which renders the Member liable to disciplinary action under IFA Bye-Laws 11.2 (c) and/or (d).