Search pages, customers and actions
Regulatory filings and management information — STRs, CTRs, risk registers and board packs.
Suspicious Transaction Report
goAML-ready STR with linked evidence and narrative.
Currency Transaction Report
All cash transactions ≥ LKR 1M for the selected period.
Customer Risk Report
Risk register with grade movements and EDD status.
Screening Report
Hit rates, decisions and list coverage effectiveness.
Compliance Summary
Board-level MI pack across all compliance functions.
| Report | Type | Period | Generated By | Generated | Format | Actions |
|---|---|---|---|---|---|---|
STR — Rohan De Alwis (draft)RPT-3391 | Suspicious Transaction Report | Jul 2026 | Dilini Weerasinghe | Jul 21, 2026 · 13:42 | goAML XML | |
CTR Batch — Week 29RPT-3390 | Currency Transaction Report | Jul 13 – 19, 2026 | Sanduni Fernando | Jul 21, 2026 · 08:42 | goAML XML | |
High Risk Customer RegisterRPT-3389 | Customer Risk Report | Q2 2026 | Kasun Jayawardena | Jul 20, 2026 · 12:42 | XLSX | |
Screening Effectiveness ReviewRPT-3388 | Screening Report | Jun 2026 | Ramesh Perera | Jul 18, 2026 · 15:42 | ||
Board Compliance SummaryRPT-3387 | Compliance Summary | H1 2026 | Dipak Sharma | Jul 15, 2026 · 15:42 | ||
CTR Batch — Week 28RPT-3386 | Currency Transaction Report | Jul 6 – 12, 2026 | Sanduni Fernando | Jul 13, 2026 · 15:42 | goAML XML |