TriageNew items awaiting assessment
2CTR batch — July week 3Medium CASE-505 · Multiple (14 customers)
MSB expected-activity re-paperingMedium CASE-499 · Mohamed Rizvi
InvestigationActive fact-finding
2EDD refresh — PEP portfolio Q3High CASE-507 · Hon. Priyantha Ratnayake
Layering review — freight sectorHigh CASE-503 · Lanka Freight Solutions (Pvt) Ltd
ReviewFour-eyes quality review
2Account freeze ratificationHigh CASE-509 · Farid Kazemi
Quarterly rule tuning sign-offLow CASE-497 · —
ReportingRegulatory filings in flight
2STR filing — structuring (De Alwis)Critical CASE-512 · Rohan De Alwis
Blocking report — OFAC matchCritical CASE-511 · Farid Kazemi
ClosedCompleted this quarter
2Exchange house exit — wind-downHigh CASE-501 · Al Noor Exchange LLC
Adverse media sweep — gem sectorMedium CASE-495 · Colombo Gem Traders (Pvt) Ltd