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Part VII · Tracing Proceeds of Crime and Enforcement of Orders

18. Request by Sri Lanka for tracing proceeds of crime

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

Where —

(a)

a person has been charged with, or convicted of, or is suspected on reasonable grounds of having committed, a serious offence in Sri Lanka ;

(b)

there are reasonable grounds to believe that any property derived or obtained, directly or indirectly, from the commission of that offence is in a specified country, the Central Authority may, in his discretion, require the appropriate authority in such specified country for assistance in identifying, locating, or assessing the value, of such property.

Read on from s 19

Part VIII

General

Read on from Part VIII

Schedules