FATF / Asia/Pacific Group on Money Laundering — Mutual Evaluation framework and Sri Lanka schedule

Asia/Pacific Group on Money Laundering (APG) · APG / FATF

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Editorial gloss

APG conducts FATF-style Mutual Evaluations of AML/CFT effectiveness for Asia-Pacific jurisdictions including Sri Lanka. Civic submissions are received into the assessment process. The Civilian Safety sub-page references the APG schedule as the highest-leverage international forum into which civic-grade structural concerns about the NE shadow economy can be submitted — without naming entities, accusing individuals, or substituting for law enforcement.

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https://www.apgml.org/

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unmai civilian safety
unmai diaspora economy

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