📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇱🇰
Sri Lanka
South Asia • ISO: LK
🏛️ Sri Jayawardenepura Kotte👥 22.2M💰 $75B GDP🏦 LKR⚖️ Semi-Presidential RepublicCommonwealthUN
COMPOSITE RISK
36
LOW
52
Corruption
12
Sanctions
42
Trafficking
40
Shell Co.
48
Human Rts
38
Criminal
42
Financial
32
Narcotics
22
Terrorism
25
Cyber
25
Espionage
42
PEPs
19
Intel Categories
36
Overall Risk Score
45
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 38
Risk38 — LOW
📰
Negative News
Score: 42
Risk42 — MEDIUM
💰
Corruption
Score: 52
Risk52 — MEDIUM
🔫
Criminal Activity
Score: 38
Risk38 — LOW
🏦
Financial Crime
Score: 42
Risk42 — MEDIUM
💊
Narcotics
Score: 32
Risk32 — LOW
👤
PEPs
Score: 42
Risk42 — MEDIUM
✊
Human Rights
Score: 48
Risk48 — MEDIUM
🏢
Shell Companies
Score: 40
Risk40 — MEDIUM
⚠️
Trafficking
Score: 42
Risk42 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 22
Risk22 — LOW
🌐
Cyber Threats
Score: 25
Risk25 — LOW
📡
Espionage
Score: 25
Risk25 — LOW
🔥
Hot Spots
Score: 22
Risk22 — LOW
✈️
Travel Warnings
Score: 25
Risk25 — LOW
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 38
Risk38 — LOW
🩺
Health Risk
Score: 38
Risk38 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Sri Lanka — South Asia
2 Entries
Risk: 38 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Sri Lanka's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Sri Lanka pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Sri Lanka — South Asia
3 Entries
Risk: 42 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Sri Lanka entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Sri Lanka. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Sri Lanka. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Sri Lanka — South Asia
3 Entries
Risk: 52 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Sri Lanka face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Sri Lanka participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 48/100 Transparency International assessment. Sri Lanka institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Sri Lanka — South Asia
2 Entries
Risk: 38 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Sri Lanka. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Sri Lanka for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Sri Lanka — South Asia
2 Entries
Risk: 42 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Sri Lanka assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Sri Lanka evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Sri Lanka — South Asia
2 Entries
Risk: 32 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Sri Lanka. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Sri Lanka participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Sri Lanka — South Asia
5 Entries
Risk: 42 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Sri Lanka — South Asia
3 Entries
Risk: 48 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Sri Lanka. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Sri Lanka. | Labor | Low | Active |
| #3 | Freedom House Score: 52/100 Partly Free — Annual assessment of political rights and civil liberties in Sri Lanka. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Sri Lanka — South Asia
2 Entries
Risk: 40 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Sri Lanka's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Sri Lanka toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Sri Lanka — South Asia
2 Entries
Risk: 42 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Sri Lanka national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Sri Lanka. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Sri Lanka — South Asia
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sri Lanka Sanctions Enforcement Sri Lanka's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Sri Lanka — South Asia
2 Entries
Risk: 22 — LOW
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Sri Lanka CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Sri Lanka. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Sri Lanka — South Asia
2 Entries
Risk: 25 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Sri Lanka's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Sri Lanka's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Sri Lanka — South Asia
2 Entries
Risk: 25 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Sri Lanka. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Sri Lanka's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Sri Lanka — South Asia
1 Entries
Risk: 22 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Sri Lanka. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Sri Lanka — South Asia
4 Entries
Risk: 25 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Sri Lanka. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Sri Lanka. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Sri Lanka. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Sri Lanka. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Sri Lanka — South Asia
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Sri Lanka. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Sri Lanka assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Sri Lanka classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Sri Lanka — South Asia
2 Entries
Risk: 38 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Sri Lanka environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Sri Lanka. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Sri Lanka — South Asia
2 Entries
Risk: 38 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Sri Lanka epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Sri Lanka's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
52
Corruption
12
Sanctions
42
Trafficking
40
Shell Co.
48
Human Rts
38
Criminal
42
Financial
32
Narcotics
22
Terrorism
25
Cyber
25
Espionage
42
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 52 | Medium | Improving ↑ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 42 | Medium | Improving ↑ |
| Shell Co. | 40 | Medium | Improving ↑ |
| Human Rts | 48 | Medium | Improving ↑ |
| Criminal | 38 | Low | Stable ↔ |
| Financial | 42 | Medium | Improving ↑ |
| Narcotics | 32 | Low | Stable ↔ |
| Terrorism | 22 | Low | Stable ↔ |
| Cyber | 25 | Low | Stable ↔ |
| Espionage | 25 | Low | Stable ↔ |
| PEPs | 42 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 45 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™