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Contents

Act of Parliament

Financial Transactions Reporting Act 2006

Official English translation. The Sinhala text prevails. Open the official Sinhala text, official PDF on documents.gov.lk

Official translationFrom Department of Government Printing, unchanged

s 1Short title

This Act may be cited as the Financial Transactions

Reporting Act, No. 6 of 2006.

Part I

Duties of Institutions

Read on from Part I

Part II

Provisions Applicable to Institutions and Other Persons

Read on from Part II

Part III

Powers and Functions of the Financial Intelligence Unit

Read on from Part III

Part IV

Functions of Supervisory Authority of an Institution and Auditors

Read on from Part IV

Part V

Currency Reporting at the Border

Read on from Part V

Part VI

Offences and Liabilities

Read on from Part VI

Part VII

Miscellaneous

Read on from Part VII