Asia Pacific anti-money laundering top brass visit Sri Lanka

Asia Pacific anti-money laundering top brass visit Sri Lanka

ECONOMYNEXT – A high level delegation from Asia Pacific Group on Money Laundering had visited Sri Lanka in March 2025, ahead of a evaluation of the island’s progress due in 2026, the central bank said. The full statement is reproduced below: Asia Pacific Group on Money Laundering High-Level Visit to Sri Lanka Mutual Evaluation Preparation Briefing A high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka dur…

Sri Lanka Gears Up for Crucial Anti-Money Laundering Evaluation amid Global Scrutiny. - LNW Lanka News Web

By: Staff Writer April 04, Colombo (LNW): Sri Lanka is actively preparing for its third Mutual Evaluation (ME) of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, scheduled for March 2026. The evaluation, conducted by the Asia/Pacific Group on Money Laundering (APG), will assess Sri Lanka’s technical compliance with the 40 recommendations issued by the Financial Action Task Force (FATF) and its effectivene…

Asia Pacific Group on Money Laundering High-Level Visit to Sri Lanka Mutual Evaluation Preparation Briefing | Central Bank of Sri Lanka

A high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka during March 2025, to provide critical insights and support for the upcoming Mutual Evaluation (ME) on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework of Sri Lanka, scheduled to commence in March 2026. The delegation engaged with local authorities to discuss Sri Lanka’s preparedness for this important evaluation. FU…