01888cas a2200241 a 4500 AALejournalIMF009776 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451942873 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Sri Lanka : Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2008. 1 online resource (161 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering (ML) and the financing of terrorism (FT) through financial institutions and designated non-financial businesses and professions (DNFBP), as well as examining the capacity, the implementation, and the effectiveness of all these systems. The report also analyzes that to curtail the activities of the Liberation Tigers of Tamil Eelam (LTTE), it is necessary to put in place effective measures in respect of AML/CFT. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2008/018 Full text available on IMF http://elibrary.imf.org/view/journals/002/2008/018/002.2008.issue-018-en.xml IMF e-Library