Sri Lanka’s national Terrorist Financing risk assessed as medium-high: National Risk Assessment 2024/25

Sri Lanka’s national Terrorist Financing risk assessed as medium-high: National Risk Assessment 2024/25

Sri Lanka has successfully completed the National Risk Assessment (NRA) 2024/25 on Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF), in collaboration with a total of 86 governmental organizations, regulatory bodies and private sector institutions. Accordingly, the country’s national Terrorist Financing (TF) risk, a combination of TF threat and vulnerability, was assessed as […]