Sri Lanka removed from FATF's Grey List

Published: 19/10/2019
Sri Lanka removed from FATF's Grey List
Source: ECONOMICTIMES.INDIATIMES.COM

Sri Lanka removed from FATF's Grey ListThe island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering and countering the financing of terrorism (AML/CFT) compliance process.

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