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PEP source of funds — Hon. P. Ratnayake

Pending ReviewHigh

INV-2022 · PEP Review · Assigned to Fathima Rizwan · Opened Jul 17, 2026 · Due Jul 24, 2026

Case Summary

LKR 35M inbound from newly incorporated entity. EDD refresh in progress; declared source is a land sale — deed verification pending.

Case Timeline

Every action recorded chronologically — immutable audit trail

Investigation opened
PEP inbound from new counterparty triggered R-611.
Jul 17, 2026 · 15:42 · Fathima Rizwan
Deed copy received
Notary verification requested from panel lawyer.
Jul 20, 2026 · 15:42 · Fathima Rizwan

Risk Assessment

Overall ratingHigh

Likelihood

Possible

Impact

Major

Subject

Hon. Priyantha Ratnayake

CUS-1203

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