US EditionCentral Bank Strengthens AML/CFT Framework amidst illicit Gem tarde - LNW Lanka News Web
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Central Bank Strengthens AML/CFT Framework amidst illicit Gem tarde - LNW Lanka News Web
Sri Lanka is preparing for its third Mutual Evaluation on the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, coordinated by the Asia Pacific Group on Money Laundering (APG). This evaluation requires Sri Lanka to demonstrate compliance with the 40 recommendations of the Financial Action Task Force (FATF) and effective implementation of 11 Immediate Outcomes. To address gaps in its AML/CFT framework, the Sri …
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