Category : International
Sri Lanka has been removed from the “Grey List” of the international terror financing watchdog FATF. The Financial Action Task Force (FATF), whose five-day plenary concluded in Paris, France stated that Sri Lanka made significant progress in addressing the strategic AML/CFT deficiencies identified earlier. In October 2016, the FATF announced that Sri Lanka will be subjected to a review of the International Cooperation Review Group (ICRG) of the terror financing watchdog to assess the progress of AML/CFT effectiveness in the country. |
Source- The Hindu Business Line |
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