Sri Lanka
Sri Lanka is a founding member of the APG (1997). Sri Lanka held the rotating Co-Chair appointment to the APG from 2016-2018.
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.
The latest Mutual Evaluation Report of Sri Lanka - adopted by the APG in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.
Link to Sri Lanka's FIU: fiusrilanka.gov.lk
Sri Lanka FUR 2021
4 Nov 2021 | 461.59 KB
Sri Lanka FUR 2020
11 Dec 2020 | 483.5 KB
Sri Lanka FUR 2019
1 Oct 2019 | 490.01 KB
Sri Lanka FUR 2018
5 Sep 2018 | 427.63 KB
Sri Lanka FUR 2016
21 Jun 2017 | 488.76 KB
Sri Lanka MER 2015 - published version
23 Sep 2015 | 3.02 MB
Sri Lanka MER 2006
1 Jul 2013 | 928.95 KB