A high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka during March 2025, to provide critical insights and support for the upcoming Mutual Evaluation (ME) on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework of Sri Lanka, scheduled to commence in March 2026. The delegation engaged with local authorities to discuss Sri Lanka’s preparedness for this important evaluation.
Published Date:
Friday, April 4, 2025