Sri Lanka Consolidated Acts

Financial Transactions Reporting (No. 6 of 2006) - Long Title

AN ACT TO PROVIDE FOR THE COLLECTION OF DATA RELATING TO SUSPICIOUS FINANCIAL TRANSACTIONS TO FACILITATE THE PREVENTION, DETECTION, INVESTIGATION AND PROSECUTION OF THE OFFENCES OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM RESPECTIVELY ; TO REQUIRE CERTAIN INSTITUTIONS TO UNDERTAKE DUE DILIGENCE MEASURES TO COMBAT MONEY LAUNDERING AND THE FINANCING OF TERRORISM ; TO IDENTIFY THE AUTHORITY WHICH WILL BE RESPONSIBLE FOR MONITORING THE ACTIVITIES OF ALL INSTITUTIONS TO WHOM THIS ACT APPLIES ; AND TO PROVIDE FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO