Sri Lanka Consolidated Acts

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Financial Transactions Reporting (No. 6 of 2006) - Sect 23

Supervisory authority to ensure compliance by all Institutions

23. The relevant supervisory authority of an Institution shall-
(a) verify through regular examinations whether that an Institution is complying with provisions of the Act and shall report any non-compliance to the Financial Intelligence Unit;
(b) co-operate with law enforcement agencies and the Financial Intelligence Unit in any investigation, prosecution or proceedings relating to any offence constituting an unlawful activity.

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