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srilawsby aturio
As enacted
EnglishSinhala සිංහල, official PDF on documents.gov.lkTamil தமிழ், official PDF on documents.gov.lk
Contents

Part IV · Functions of Supervisory Authority of an Institution and Auditors

23. Supervisory authority to ensure compliance by all Institutions

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

The relevant supervisory authority of an Institution shall—

(a)

verify through regular examinations whether that an Institution is complying with provisions of the

Act and shall report any non-compliance to the

Financial Intelligence Unit ;

(b)

co-operate with law enforcement agencies and the

Financial Intelligence Unit in any investigation, prosecution or proceedings relating to any offence constituting an unlawful activity.

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