The Central Bank of Sri Lanka issued a circular urging regulated entities to implement additional measures to mitigate the money laundering and terrorist financing risks arising during the third wave of COVID-19 pandemic in the country.
U.S. lawmakers want AML rules for lawyers and real estate agents, Justice Department plans more corporate prosecutions, and more, in the weekly roundup.
Danske Bank executives delayed review of Estonian money laundering report, former ABLV owner ceded control to relatives days before confiscation, and more, in the midweek roundup.
The Central Bank of Sri Lanka’s Financial Intelligence Unit imposed a Rs1 million administrative penalty against the Colombo, Sri Lanka-based financial institution for failure to comply with the Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016.
The Central Bank of Sri Lanka announced that the Financial Intelligence Unit imposed a Rs2 million penalty against the Colombo, Sri Lanka-based bank for violations of the Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2017.
|Compliant : 7||High : 0|
|Largely Compliant : 24||Substantial : 1|
|Partially Compliant : 7||Moderate : 1|
|Non-Compliant : 2||Low : 9|
|Rank : 23/141|
|Score : 6.52/10|
|Rank : 93/180|
|Score : 38/100|
|Rank : 39/133|
|Score : 72/100|