Sri Lanka Consolidated Acts

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Mutual Assistance in Criminal Matters Act (No. 25 of 2002) - Sect 17

Request by a specified country for tracing proceeds of crime

17. Where-
(a) a person has been charged with, or convicted of or is suspected on reasonable grounds of having committed a serious offence in a specified country :
(b) there are reasonable grounds to believe that any property derived or obtained, directly or indirectly, from the commission of that offence is in Sri Lanka ;
(c) the appropriate authority in such specified country requests the Central Authority for assistance in identifying, locating or assessing the value of such property.
the Central Authority may in his discretion give the assistance requested wherever it is practicable to do so.


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