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.