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Money Laundering Bulletin

A brighter prospect - Sri Lanka

A landslide victory in the November election presents the National People's Power coalition with a clear opportunity to accelerate legal and regulatory reforms, says Poorna Rodrigo, and not to be missed given Sri Lanka's chequered history on/off the Financial Action Task Force (FATF) and European Union (EU) lists of jurisdictions with anti-money laundering and counter terrorist financing deficiencies.

A landslide victory in the November [2024] election presents the National People's Power coalition with a clear opportunity to accelerate legal and regulatory reforms, says Poorna Rodrigo, and not to be missed given Sri Lanka's chequered history on/off the Financial Action Task Force (FATF) and European Union (EU) lists of jurisdictions with anti-money laundering and counter terrorist financing deficiencies.

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