教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢(qián)總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Sri Lanka’s overall money laundering and terrorism financing risk has been rated as “medium” as per the national assessment done by the Financial Intelligence Unit of the Central Bank of Sri Lanka.
This was revealed by the Financial Intelligence Unit of the Central Bank of Sri Lanka (CBSL) via the publication of the sanitized report of the 2021/2022 National risk Assessment on Money Laundering and Terrorism Financing.
The CBSL published the sanitized report of the 2021/22 National Risk Assessment on Money Laundering and Terrorist Financing which was developed based on the assessment conducted by its Financial Intelligence, together with public and private sector stakeholders.
The National Risk Assessment identified drug trafficking, bribery and corruption, customs related offences including laundering of trade-based proceeds, as the most prevalent predicate offences, where the money laundering threat was rated as medium high.
Fraud, robbery, environmental and natural resource crimes were reported to have a medium level money laundering threat.
Human smuggling or trafficking, tax offences, illegal, unreported and unregulated fishing related unlawful activities were assessed as having a medium low money laundering threat while lower threat was observed for counterfeiting of currency.
Further, the assessment identified the money laundering risk of the financial and designated non-financial businesses and professions.
Accordingly in the Informal Money Remitting sector the risk is high.
In the Real Estate sector, Banking sector and Finance Companies, the risk is medium high.
Money Value Transfer Services Providers, Stockbrokers, Primary Dealers, Casinos, Dealers in Precious Metals and Stones, Notaries and Lawyers were reported to have a medium-level threat.
Meanwhile, Accountants, Trust and Company Service Providers and Insurance service providers were observed to have a medium low-level threat of money laundering.
The Finance Intelligence Unit said, a strong political commitment is critical to address the national Anti- Money Laundering and Counter Financial Terrorism plan.
It was also stated that, by better understanding the current risk environment, respective stakeholders, from now onwards can effectively allocate more resources to the high-risk areas to safeguard the integrity of Sri Lanka’s financial system.