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Redefining internal audit and strengthening AML compliance
Daily FT
|September 01, 2025
AS Sri Lanka prepares for its upcoming Financial Action Task Force (FATF) review, the country’s ability to strengthen Anti-Money Laundering (AML) practices will have a direct bearing on its financial credibility and investor outlook. Meeting these expectations is a regulatory necessity and a national interest.
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Deloitte, leveraging its global network and local expertise, has been actively supporting organisations in this journey. Through its participation as Platinum Sponsor at the 10th National Conference of the Institute of Internal Auditors (IIA) Sri Lanka and a dedicated client engagement, the firm shared practical insights from industry experts on how institutions can prepare for FATF requirements, strengthen governance, and build long-term resilience.
Cette histoire est tirée de l'édition September 01, 2025 de Daily FT.
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