Sri Lanka Consolidated Acts

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Financial Transactions Reporting (No. 6 of 2006) - Sect 25

Seizure or detention of cash &c,

25. An authorised officer may seize and, in accordance with the provisions of this part detain, any cash or negotiable bearer instruments which is being imported into, or exported from Sri Lanka in any form or manner if he or she has reasonable grounds for suspecting that it is -
(a) derived from the commission of any unlawful activity ; or
(b) intended by any person for use in the commission of an unlawful activity ;
(c) intended to be used for or in connection with an offence connected with the financing of terrorism in term of the Convention on the Suppression of Terrorist Financing Act, No. 25 of 2005.


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