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


Download pdf ( 416kb)

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. 

More on: