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【Wealth Succession】SRI LANKA: APG rates country largely compliant on AML controls

The Asia/Pacific Group on Money Laundering (APG) has published a follow-up report analysing Sri Lanka's response to the technical compliance deficiencies identified in a recent mutual evaluation report of its anti-money laundering (AML) legal framework. The country has made progress on implementing Recommendation 32 regarding controls on cash couriers, the report says. Sri Lanka will remain in enhanced follow-up and continue to report on its progress to the APG.


News Source：【FATF-APG report 2021/10】

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