Srilanka, March 12 -- Sri Lanka has completed its third National Risk Assessment (NRA) for 2024/25 on money laundering, terrorist financing and proliferation financing, providing a comprehensive evaluation of the country's exposure to financial crimes and emerging threats.Geographic Reference

A total of 86 government institutions, regulatory bodies and private sector organisations participated in the process, with nearly 200 experts contributing to the national exercise.The NRA examined risks associated with Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) across 15 core areas. These included ML threats and vulnerabilities, sector risks within banking, securities and insurance industries, vulnerabilities a...