Proceeds of Crime Act 2025 · As enacted · Part I · General Provisions and Offences
49. Duties, functions and powers of a Designated Officer
Official English translation. The Sinhala text prevails. Open the official Sinhala text, official PDF on documents.gov.lk
Official translationFrom Department of Government Printing, unchanged
The duties, functions and powers of a Designated
Officer under this Act shall be to-
supervise the conduct of investigations into suspected proceeds of crime;
supervise the conduct of investigations into the committing of offences under this Act;
provide necessary direction to the Investigation
Officer conducting such investigations and assign necessary resources for such investigations;
receive information pertaining to proceeds of crime submitted by institutions referred to in this
Act;
authorize the issuing of seizing orders;
authorize the filing of action in the High Court to obtain judicial freezing orders;
provide training to Investigation Officers regarding the objectives of this Act, duties, functions and powers of Investigation Officers, and methodologies to be adopted in the conduct of investigations including special investigative techniques;
obtain advice from the Attorney-General pertaining to the performance of duties and functions, the exercise of powers and any other matter under this Act;
obtain the assistance of the Attorney-General with regard to court proceedings under this
Act including making applications for judicial freezing and forfeiture of proceeds of crime;
obtain the assistance of the Attorney-General for the presentation of requests for mutual assistance pertaining to investigations into proceeds of crime from competent authorities of other jurisdictions and to represent the Designated
Officer before foreign judicial, administrative, and law enforcement authorities;
obtain or procure the professional services of any local or foreign competent person, institution or organization pertaining to money flow investigations, financial analysis, forensic accounting, forensic auditing, accessing of commercial data bases, tracing, identification, search, and examination of property suspected to be or containing proceeds of crime;
receive and process requests from foreign competent authorities pertaining to suspected proceeds of crime situated in Sri Lanka;
disseminate requests to foreign competent authorities pertaining to proceeds of unlawful activities committed in Sri Lanka believed to be located overseas;
maintain individually or in collaboration with the other Designated Officer a database containing information and statistics relating to action taken in terms of this Act towards the achieving of the objectives of this Act, and such information shall include properties under investigation, search of premises, tracing and locating of suspected proceeds of crime, imposition of preservation orders, seizures, judicial freezing of suspected proceeds of crime, institution of post-conviction and non - conviction based forfeiture proceedings and their outcome, arrest, remand, bail and prosecution of offenders.
The duties, functions and powers of a Designated
Officer specified in subsection (1) shall not derogate a Police
Officer in his capacity as a Designated Officer under this Act from the duties, powers and functions as conferred on him by the Police Ordinance and the Code of Criminal Procedure
Act.
The duties, functions and powers of a Designated
Officer specified in subsection (1) shall not derogate the
Director-General of Commission to Investigate Allegations of Bribery or Corruption in his capacity as a Designated
Officer under this Act from his duties, powers and functions under the Anti-Corruption Act.
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