The Asia/Pacific Group on Money Laundering (APG) has published a follow-up report analysing Sri Lanka's response to the technical compliance deficiencies identified in a recent mutual evaluation report of its anti-money laundering (AML) legal framework. The country has made progress on implementing Recommendation 32 regarding controls on cash couriers, the report says. Sri Lanka will remain in enhanced follow-up and continue to report on its progress to the APG.
News Source：【FATF-APG report 2021/10】