Sri Lanka — Third Mutual Evaluation Report (forthcoming) — Asia/Pacific Group on Money Laundering

Asia/Pacific Group on Money Laundering (APG) / FIU Sri Lanka · FIU Sri Lanka press release 4 April 2025; APG MER commencing March 2026

tlte-cite:apg-mer-srilanka-2026

Editorial gloss

FIU Sri Lanka confirmed an APG high-level preparatory visit in March 2025 ahead of Sri Lanka's third APG Mutual Evaluation commencing March 2026. Verbatim: 'A high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka during March 2025… for the upcoming Mutual Evaluation on AML/CFT framework of Sri Lanka, scheduled to commence in March 2026.' The forthcoming MER will be the next Tier A benchmark on PEPs, structural corruption channels and AML/CFT compliance — TLTE must monitor and incorporate findings when published (expected 2026–2027). Until publication, TLTE never pre-empts findings or names individuals.

Live source

http://fiusrilanka.gov.lk/docs/press_releases/2025/2025_04_04_FIU/2025_04_04_FIU_E.pdf

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Dossier tags

vadakkilangai anti corruption
unmai civilian safety

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