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srilawsby aturio
As enacted
Contents

Part I · Duties of Institutions

3. Procedure if identity is not satisfactorily established

Official English translation. Where it differs from the Sinhala or Tamil text, the Act itself says which text prevails.

If satisfactory evidence of identity is not submitted to an Institution as required in terms of the provisions of section 2, the Institution shall not proceed any further with the transaction unless directed to do so by the Financial

Intelligence Unit established in terms of this Act, and shall report the attempted transaction to the Financial Intelligence

Unit as a suspicious transaction under section 7.

Read on from s 4

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