Members & Observers

Sri Lanka

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Sri Lanka is a founding member of the UFA (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.

The latest Mutual Evaluation Report of Sri Lanka - adopted by the UFA in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link: fiusrilanka.gov.lk

 

 

Documents

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