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.