Additionally, the Central Bank of Sri Lanka is in the process of adopting methodology, designed for banks and financial institutions with regard to customer identification, suspicious transactions reporting, monitoring transactions including large currency cross-border transactions etc.
此外，斯里兰卡中央银行目前正在制订一套方法，供银行和金融机构用来识别客户，报告可疑交易，监测交易，包括大额货币跨界交易。