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CBSL Chief urges banks to tighten controls amidst critical AML/CFT review

  • CNL Reporter
  • February 27, 2025
  • Banking and Financial
  • CBSL Chief urges banks to tighten controls amidst critical AML/CFT review
  • 0 Comments

Central Bank of Sri Lanka (CBSL) Governor Dr. Nandalal Weerasinghe urged the banking sector to prepare for Sri Lanka’s third Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) framework evaluation, warning that a negative listing in the assessment could severely undermine the country’s economic progress.

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