Category: Top Stories
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Sri Lanka’s Primary Money Laundering Threat: Drug Trafficking Unveiled
Sri Lanka has successfully concluded its National Risk Assessment (NRA) for 2024/25, focusing on Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF). This comprehensive assessment was conducted in collaboration with 86 governmental organizations, regulatory bodies, and private sector institutions, involving approximately 200 experts. As the country’s third NRA, this evaluation sought to identify
