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1. www.lawnet.gov.lk › act-no-40-of-2011ACT, No. 40 OF 2011 - LawNet

   www.lawnet.gov.lk › act-no-40-of-2011

   • Αποθηκευμένο αντίγραφο

   ANACT TO AMEND THE PREVENTION OF MONEY LAUNDERING. ACT, NO. 5 OF 2006. Be it enacted by the Parliament of the Democratic Socialist. Republic of Sri Lanka as follows:- 1. This Act may be cited as the Prevention of Money Short tile. Laundering (Amendment) Act, No. 40 of 2011. 2. Section 2 of the Prevention of Money Laundering Amendment of.

2. lki.lk › wp-content › uploadsUnderstanding the Risks of Money Laundering in Sri Lanka - LKI

   lki.lk › wp-content › uploads

   The Sri Lankan Parliament has enacted three acts to combat money laundering: o Prevention of Money Laundering Act No. 5 of 2006 o The Financial Transaction Reporting Act No. 6 of 2006

3. www.fiusrilanka.gov.lk › faqFinancial Intelligence Unit of Sri Lanka - Frequently Asked...

   www.fiusrilanka.gov.lk › faq

   • Αποθηκευμένο αντίγραφο

   What are the predicate offences of money laundering in Sri Lanka? As per the Prevention of Money Laundering Act No 5 of 2006 an “Unlawful activity” means any act which constitutes an offence under; The Poisons, Opium and Dangerous Drugs Ordinance (Chapter 218);

4. www.fiusrilanka.gov.lk › docs › OtherThe Financial NATIONAL ANTI-MONEY Intelligence Unit of Sri Lanka...

   www.fiusrilanka.gov.lk › docs › Other

   Money laundering is a process of converting cash or property, derived from criminal activities, to give it a legitimate appearance. It is a process to clean ‘dirty’ money in order to disguise its criminal origin.

5. www.srilankalaw.lk › volume-vi › 929-prevention-of-money-laundering-actPrevention of Money Laundering Act - srilankalaw.lk

   www.srilankalaw.lk › volume-vi › 929-prevention-of-money-laundering-act

   • Αποθηκευμένο αντίγραφο

   AN ACT to prohibit money laundering in Sri Lanka; to provide the necessary measures to combat and prevent money laundering; and to provide for matters connected therewith or incidental thereto.

6. www.cbsl.gov.lk › sites › defaultPREVENTION OF MONEY LAUNDERING ACT, NO. 5 OF 2006 2 - Central...

   www.cbsl.gov.lk › sites › default

   PREVENTION OF MONEY LAUNDERING ACT, NO. 5 OF 2006 [Certified on 6th March, 2006] AN ACT TO PROHIBIT MONEY LAUNDERING IN SRI LANKA; TO PROVIDE THE NECESSARY MEASURES TO COMBAT AND PREVENT MONEY LAUNDERING; AND TO PROVIDE FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO. 1. This Act may be cited as the Prevention of Money Laundering Act, No ...

7. www.cbsl.gov.lk › sites › defaultPREVENTING MONEY LAUNDERING - Central Bank of Sri Lanka

   www.cbsl.gov.lk › sites › default

   The Financial Action Task Force on Money Laundering (FATF), defines the term “Money Laundering” briefly as “the processing of criminal proceeds to disguise their illegal ori-gin in order to legitimize the ill-gotten gains of crime”.