Members & Observers

Sri Lanka

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

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 will undergo another mutual evaluation in 2014 as part of the APG's 3rd round of evaluations.

Link: fiusrilanka.gov.lk

 

 

Documents