Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures

APG Follow Up Report Sri Lanka-2019

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The Sri Lanka Follow-up report was adopted by the APG at its Annual Meeting in August 2019.

  • Recommendations 7, 25 and 38 have been re-rated to Largely Compliant
  • Recommendation 37 has been re-rated to Compliant
  • Recommendation 28 is upgraded to Partially Compliant

Sri Lanka will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

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