FATF Grey List බොරුව.

• New Additions: Kuwait, Papua New Guinea.
• Listed Jurisdictions: Algeria, Angola, Bolivia, Bulgaria, Cameroon, Cote d'Ivoire, Democratic Republic of Congo, Haiti, Kenya, Kuwait, Laos, Lebanon, Monaco, Namibia, Nepal, Papua New Guinea, South Sudan, Syria, Venezuela, Vietnam, Virgin Islands (UK), Yemen.
• Focus Areas: The FATF emphasized improving the effectiveness of beneficial ownership transparency and enforcement outcomes in these regions.

• Increased Scrutiny: Financial institutions must apply enhanced due diligence (EDD) to transactions involving these jurisdictions.
• Transaction Friction: Increased risk mapping often leads to higher compliance costs and slower cross-border payments for listed countries.
• Regional Risks: The list heavily impacts nations with gaps in risk-based supervision and control.

• DPRK (North Korea)
• Iran
• Myanmar

2osama said:

මෙලේ දෙයක් තෙරුනේ නැ බං ඔකේ ලංකාව ගැන කියලා නැහැනේ

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topkollek said:

මොකක්ද මේකෙ අවුල? පාලකයො තක්කඩිකම් කරනවා නම් වෙන රටවල් හරි මැදිහත් වෙලා මේවා හදන්න ඕන

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topkollek said:

There were serious corruption and money laundering allegations during Gotabaya’s presidency, and they contributed to the 2022 crisis and public anger. However, these were treated as individual/governance failures rather than proof of a broken national AML/CFT framework. That’s why Sri Lanka stayed off the Grey List.

The real test for Sri Lanka’s AML system will come in the 2026–2027 mutual evaluation, which will judge how well the country handles exactly these kinds of cases.

grok

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sinhawanshaya said:

Sri lanka is a Buddhist country කිව්වුවාම උන් හිතනවා ඇති හොරකම නැ කියලා

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