Sri Lanka Consolidated Acts

[Index] [Table] [Database Search] [Name Search] [Previous] [Next] [Help]

Prevention Of Money Laundering Act (No. 5 of 2006) - Sect 6

Divulging &c. of information an offence

6. Any person who knows or has reason to believe that an investigation into the commission of the offence of money laundering has been, is being, or is about to be made, and who-
(a) divulges, other than in the performance of his duties under this Act, that fact or other information relating to such investigation to any Court or to any other person, knowing that the investigation is likely to be prejudiced thereby; or
(b) discloses, other than in the performance of his duties under this Act, the identity of the person against whom such investigation has been, is being, or is about to, be made;
(c) knowingly falsifies, conceals, destroys or otherwise disposes of, or causes or permits the falsification, document or material which is, or is likely to be, relevant to that investigation,
shall be guilty of an offence under this Act, and shall on conviction after trial before the High Court, be liable to a fine not exceeding fifty thousand rupees or to imprisonment of either description for a period not exceeding six months, or to both such fine and imprisonment,


[Index] [Table] [Database Search] [Name Search] [Previous] [Next] [Help]