Terrorist Financing (TF) and Money Laundering (ML) remains a challenge in modern society. The difficulty in ascertaining the perpetrators precisely and the transnational nature of the crimes is impeding justice. Sri Lanka has a plethora of laws to combat ML and TF. Nonetheless, this does not...

The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering (ML) and the financing of...