Sri Lanka Consolidated Acts

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Mutual Assistance in Criminal Matters Act (No. 25 of 2002) - Sect 18

Request by Sri Lanka for tracing proceeds of crime

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


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