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

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.

APG Follow-Up Report of Sri Lanka - 2016

APG Mutual Evaluation Report of Sri Lanka

APG