Sri Lanka's progress in strengthening measures to tackle money laundering and terrorist financing

APG 3rd Follow-Up Report of Sri Lanka

Download pdf ( 427kb)

The mutual evaluation report (MER) of Sri Lanka was adopted in July 2015. This follow-up report (FUR) analyses the progress of Sri Lanka in addressing the remaining technical compliance
deficiencies identified in its MER.

Overall, Sri Lanka has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on six Recommendations. On the basis of
progress made by Sri Lanka

  • Recommendations 1, 22, 29, 33 and 34 have been re-rated to LC
  • Recommendation 23 has been re-rated to C

More on: