Sri Lanka
HYPERCHARGED SOLUTIONS FOR
Sri Lanka
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Learn MoreAML Compliance in Sri Lanka
Sri Lanka’s AML/CFT framework is led by the Financial Intelligence Unit of Sri Lanka under the Central Bank of Sri Lanka, with additional oversight from sectoral regulators such as the Securities and Exchange Commission of Sri Lanka. ZIGRAM enables financial institutions in Sri Lanka to strengthen customer due diligence, monitor suspicious transactions, and comply with regulatory reporting obligations under the Financial Transactions Reporting Act and CBSL directives.
As a member of the Asia/Pacific Group on Money Laundering, Sri Lanka continues to enhance its AML/CFT regime with a focus on mitigating risks from fraud, corruption, and terrorism financing. Reporting entities are required to implement robust KYC procedures, maintain beneficial ownership transparency, and submit timely suspicious transaction reports (STRs) and cash transaction reports (CTRs) to FIU-Sri Lanka.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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