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The Financial Intelligence Unit of the Central Bank of Sri Lanka penalized the Colombo, Sri Lanka-based financial institution for breach of the Financial Transaction Reporting Act, No. 06 of 2006.
The Financial Intelligence Unit of the Central Bank of Sri Lanka issued a financial penalty against the Colombo, Sri Lanka-based financial institution for its violation of the Financial Transaction Reporting Act in relation to anti-money laundering and counterterrorist financing compliance.
|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|