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Sri Lanka's overall ML/TF risk assessed as "medium"

Published: September 15, 2023

Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..

Source: ft.lk

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Sri LankaMinistry Of Foreign AffairsExchange Commission Of Sri LankaBank Supervision DepartmentNational GemNational Policy On AntiMinistry Of JusticeDepartment Sri Lanka PoliceNational Secretariat For NonNational PoliciesBank Financial InstitutionsRegistrar Of CompaniesNational Risk AssessmentMinistry Of DefenceDepartment Of Foreign ExchangeJewellery AssociationSecond National Risk Assessment On Money LaunderingSettlement DepartmentInsurance Regulatory Commission Of Sri LankaBar AssociationRevenue DepartmentWorld BankDepartment Of Supervision NonIntelligence UnitSanitised Report