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srilawsby aturio
As enacted
Contents

Part VIII · Customer Protection

52. Customer due diligence requirements

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

(1)

It shall be the duty of every licencee, to ensure all aspects of customer due diligence requirements as imposed by any other written law for the time being in force is complied with, in carrying out their business.

(2)

For the purpose of subsection (1), the provisions of the Financial Transactions Reporting Act, No. 6 of 2006, the

Prevention of Money Laundering Act, No. 5 of 2006, and

Convention on the Suppression of Terrorist Financing Act,

No. 25 of 2005 and any regulation, direction, directive, rule, determination, guideline or circular issued thereunder shall apply to all such licencees.

Read on from s 53

Part IX

Investigation of Offences

Read on from Part IX

Part X

Offences and Penalties

Read on from Part X

Part XI

Finance

Read on from Part XI

Part XII

General

Read on from Part XII

Part XIII

Transitional Provisions

Read on from Part XIII

Schedules