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As enacted
Contents

3. Applicability of the Act

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

(1)

This Act shall apply to -

(a)

any person who commits any unlawful activity or any part thereof in Sri Lanka including in its territorial waters, air space, on board an aircraft or a vessel registered in Sri Lanka or chartered by any person in Sri Lanka, including any unlawful activity committed prior to coming into operation of this Act provided at the time of committing such unlawful activity it was an offence;

(b)

any person who is a Sri Lankan citizen or is resident in Sri Lanka who commits any unlawful activity or part thereof outside Sri Lanka;

(c)

any diplomatic or consular officer of Sri Lanka notwithstanding the provisions of the Diplomatic

Privileges Act, No. 9 of 1996 and any immunity that may have been conferred on such officer by any foreign state;

(d)

any person who commits an unlawful activity or part thereof in or outside Sri Lanka with regard to public property of Sri Lanka whether proceeds of such unlawful activity are found within or outside Sri Lanka;

(e)

any person who commits an unlawful activity or part thereof in or outside Sri Lanka with regard to or in respect of a citizen of Sri Lanka whether proceeds of such unlawful activity are found within or outside Sri Lanka;

(f)

any person who commits an unlawful activity or part thereof in or outside Sri Lanka which has an adverse impact or any potential of such impact on the legitimate interests of Sri Lanka or its citizen whether proceeds of such unlawful activity are found within or outside Sri Lanka;

(g)

any person who commits an unlawful activity or part thereof from within the premises of any diplomatic or consular mission of Sri Lanka or the place of residence of a diplomatic or consular officer of Sri Lanka, independent of whether or not such place of residence has been procured using public funds of Sri Lanka;

(h)

any person who commits an unlawful activity or part thereof within the premises occupied on behalf of or under the control of the Government of Sri Lanka or a statutory body established by any law of Sri Lanka, or within the place of residence of an employee of such statutory body situated outside Sri Lanka;

(i)

any person who commits an offence under this

Act within or outside Sri Lanka, including in its territorial waters, air space, on board an aircraft or a vessel registered in Sri Lanka or chartered or otherwise used by any person in Sri Lanka;

(j)

any proceeds of crime found in Sri Lanka or on board an aircraft or a vessel registered in

Sri Lanka or aircraft or a vessel chartered by a citizen or a resident of Sri Lanka;

(k)

any proceeds of crime found in or outside Sri Lanka, of an unlawful activity committed in Sri Lanka;

(l)

any proceeds of crime found in or outside Sri Lanka, of an unlawful activity committed outside Sri Lanka by a citizen or a resident of Sri Lanka;

(m)

any proceeds of crime brought into, in transit, bound for, passing through or taken out of Sri Lanka.

(2)

The provisions of this Act shall not apply where the proceeds of an unlawful activity have been forfeited in terms of the applicable law prior to the coming into operation of this Act, or in the alternative of such forfeiture, a penalty or other sanction has been imposed in terms of the applicable law and complied with.

Part I

General Provisions and Offences

Part II

Investigation Into Proceeds of Crime, Restraint And Seizure

Part III

Judicial Freezing of Proceeds of Crime

Part IV

Protection, Preservation and Management of Proceeds of Crime

Part V

Proceeds of Crime Management authority

Part VI

Forfeiture of Frozen Proceeds of Crime And Related Proceedings

Part VII

Civil Remedy For Victims Of Crime

Part VIII

Disposal Of Forfeited Proceeds Of Crime And The Utilization Of The Value Derived Thereof

Part IX

Victims Of Crime Reparation Trust Fund

Part X

International Cooperation

Part XI

Miscellaneous Provisions

Schedules