Sri Lanka is currently strengthening its anti-money laundering and combating the financing of terrorism system. Sri Lanka has passed anti-money laundering laws and has established a Financial Intelligence Unit witthin the Central Bank.

Sri Lanka underwent a Mutual Evaluation in 2006. A copy of the full report is available via the documents section of the APG website.

Sri Lanka is a founding member of the APG (1997).

Link: Central Bank of Sri Lanka

Mutual Evaluation Report - adopted by APG 5 July 2006.