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

Publication details

Language

English

Country

Sri Lanka

APG First Follow-Up Mutual Evaluation Report of Sri Lanka - July 2016

Filename
APG First Follow-Up Mutual Evaluation Report of Sri Lanka - July 2016.pdf
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488 KB
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application/pdf
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First follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures

In accordance with the APG Third Round Mutual Evaluation Procedures 2014,  Sri Lanka submitted its first Follup-Up Report in 2016 and requested re-ratings of 11 Recommendations.

To reflect the actions they have taken, Sri Lanka’s technical compliance on Recommendations 2, 10, 12-13 and 15-19 have been re-rated.