Sri Lanka Consolidated Acts

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Financial Transactions Reporting (No. 6 of 2006) - Sect 20

Non-disclosure of information in certain case

20.
(1) The provisions of this section shall be applicable in relation to any person who is, or who has been, a Director, officer, employee or agent of the Financial Intelligence Unit.
(2) Except for the purpose of the performance of his or her duties or the exercise of his or her functions under this Act, or when lawfully required to do so by any court, the person referred to in subsection (1) shall not disclose any information or matter which has been obtained by him or her in the performance of his or her duties or the exercise of his or her functions under this Act or which he or she has knowledge except for one or more of the following purposes :-
(a) for securing compliance with, or detecting evasion of, any requirement contained in any provision of this Act or any other written law relating thereto ;
(b) the implementation of the Prevention of Money Laundering Act, No. 5 of 2006 and the Convention on the Suppression of Terrorist Financing Act, No. 25 of 2005 ; or
(c) the purposes of section 50a of the Exchange Control Act (Chapter 423).


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