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

Sri Lanka has made some progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on one Recommendation.

• Recommendation 32 is re-rated from Partially Compliant to Largely Compliant

Sri Lanka will remain in 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-SriLanka-2020

APG Follow Up Report Sri Lanka-2019

APG 3rd Follow-Up Report of Sri Lanka

APG - Mutual Evaluation of Sri Lanka - 2015

APG