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SOCIALIST REPUBLIC OF
SRI LANKA
PART I
DUTIES OF INSTITUTIONS
PART II
Duty not to 9. (1) A person shall not disclose to any other person—
divulge
information.
(a) that a report has been made or information provided
to the Financial Intelligence Unit in terms of any
provisions of this Act ;
10. (1) A person shall not disclose any information that When disclosure
will identify or is likely to identify — of information is
permitted.
Disclosure not to 11. Subject to the provisions of this Act and any other
be prevented. written law for the time being in force prohibiting such
disclosure, nothing contained in section 9 or 10 shall prevent
the disclosure of any information in connection with, or in
the course of, proceedings before a Court and no person shall
be required to disclose any information to which this section
applies in any judicial proceeding unless the judge or other
presiding officer is satisfied that the disclosure of the
information is necessary in the interests of justice.
the provisions of this Act, such person shall for the purposes
of a prosecution for the offence of money laundering, be
deemed not to have been in possession of that information at
any time.
PART III
17. (1) The Financial Intelligence Unit may, with the Agreements and
approval of the Minister, enter into an agreement or arrangements by
the Financial
arrangement, in writing, with—
Intelligence Unit.
PART IV
PARTV
PARTVI
Offences. 27. Any person who leaves or arrives in Sri Lanka with
more than the prescribed sum in cash or negotiable bearer
instruments on his or her person or in his or her luggage
without first having reported the fact to the relevant authority
is guilty of an offence and shall be punishable on conviction
with a fine not exceeding one hundred thousand rupees or
imprisonment of either description for a term not exceeding
one year, or to both such fine and imprisonment.
Giving false 28. (1) A person who in making a report under sections
information an 6, 7, 8 or subsection (1) of section 22 makes any statement
offence.
that the person knows is false or misleading in a material
particular or omits from any statement any matter or thing
without which the person knows that the statement is false or
misleading in a material particular is guilty of an offence
punishable on conviction to a fine not exceeding one hundred
thousand rupees or imprisonment of either description for a
term not exceeding one year, or to both such fine and
imprisonment.
Financial Transactions Reporting 27
Act, No. 6 of 2006
PARTVII
MISCELLANEOUS
Regulations. 29. (1) The Minister may make regulations under this
Act for any matter authorized or required to be made under
this Act, or for the purpose of carrying out or giving effect to
the principles and provisions of this Act.
30. (1) This Act shall apply only in relation to the Application of Act.
transactions of all Institutions to which the provisions of
this Act applies, which have taken place after the coming
into operation of this Act.
(3) The provisions of this Act shall prevail over any other
law for the time being in force in relation to the matters set
out herein.
32. In the event of any inconsistency between the Sinhala Sinhala text to
30 Financial Transactions Reporting
Act, No. 6 of 2006
(i) committed ;