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FATF Evaluates Sri Lanka's NGO Funding Risks | Sri Lanka News
The Financial Action Task Force is assessing Sri Lanka's legal framework for potential loopholes in terrorist financing, with a specific focus on NGOs. Civil society representatives are contributing to proposed regulations that may significantly impact how these organizations operate. Additionally, the Asia/Pacific Group on Money Laundering is visiting as the Sri Lankan government seeks reforms to improve its FATF compliance rating. While NGOs play a vital economic role, oversight is crucial to
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