Sri Lanka Consolidated Acts

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Prevention Of Money Laundering Act (No. 5 of 2006) - Sect 2

Applicability of the provisions of the Act

2. The provisions of the Act shall apply in relation to-
(a) a person who commits an offence under the provisions of this Act whilst being resident in Sri Lanka;
(b) an Institution which is used for the commission of an offence under the provisions of this Act, which Institution is carrying on business in Sri Lanka and is either incorporated or registered in Sri Lanka or is either incorporated or registered as a branch of a bank incorporated or registered outside Sri Lanka;
(c) an Act which constitutes an offence under this Act, which is committed in Sri Lanka.

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