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

APG-Follow-Up-Report-Sri-Lanka-2021

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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. 

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