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. Around 200 experts from these institutions contributed to this mammoth national task. This is the country’s third NRA and under this assessment, it was aimed at identifying the ML/TF/PF risks in the country. The assessment highlights the most significant ML/TF/PF threats, vulnerabilities, and the overall risk faced by Sri Lanka.
