Proceeds of Crime Act 2025 · As enacted · Part II · Investigation Into Proceeds of Crime, Restraint And Seizure
65. General provisions relating to investigations
Official English translation. Where it differs from the Sinhala or Tamil text, the Act itself says which text prevails.
Official translationFrom Department of Government Printing, unchanged
An investigation into suspected proceeds of crime may continue notwithstanding the seizure or judicial freezing of such suspected proceeds of crime.
An Investigation Officer conducting an investigation in terms of this Act shall be entitled to take into consideration and act upon material and information contained in notes of investigations pertaining to an investigation conducted with regard to the committing of any unlawful activity.
A Police Investigation Officer shall be entitled to take into consideration and act upon material and information contained in notes of investigation pertaining to an investigation conducted in whole or part by the Commission to Investigate Allegations of Bribery or Corruption into an offence contained in Anti-Corruption Act:
Provided however, he shall make an application for such notes of investigation through the Police Designated
Officer who shall convey such request to the Designated
Officer of the Commission to Investigate Allegations of
Bribery or Corruption. Upon receipt of a request from the
Police Designated Officer, notwithstanding anything to the contrary in Anti-corruption Act, the Designated Officer of the Commission to Investigate Allegations of Bribery or
Corruption shall make available the required material to the
Police Designated Officer.
The Police Designated Officer and the Police
Investigation Officer shall be obliged to maintain confidentiality relating to information contained in material so received unless for the purpose of giving effect to the provisions of this Act.
The Commission to Investigate Allegations of Bribery or Corruption and its officers who are empowered to act in terms of this Act shall if made available or received through lawful means notes of investigations relating to investigations conducted in terms of this Act by a Police Investigation
Officer take into consideration and act upon information and material contained in the said notes of investigations with or without any further investigations being conducted by an Investigation Officer of the Commission to Investigate
Allegations of Bribery or Corruption.
It shall be lawful for the Commission to Investigate
Allegations of Bribery or Corruption and the Designated
Officer of the Commission to Investigate Allegations of
Bribery or Corruption to act in terms of this Act and make applications for forfeiture of proceeds of crime based on a consideration of the said material and where necessary on any further material that may be collected in the course of any further investigations conducted by the Commission to
Investigate Allegations of Bribery or Corruption.
Notwithstanding anything to the contrary in this Act, where in the course of an investigation into any offence being conducted in terms of any other law, a police officer conducting such investigation or any other police officer acting on the instructions of such officer conducting the investigation, finds in the course of such investigation the proceeds of such offence, he shall have the power to seize such proceeds of crime, and take action in terms of this Act or deal with such property in terms of any such other law under which such investigation was being conducted.
Example-A police officer who receives information regarding an instance of theft commences the conduct of an investigation in to such theft in terms of the Code of Criminal Procedure Act. In the course of the investigation during the conduct of a search he locates property which he has reasonable grounds to believe is proceeds of committing theft. Notwithstanding anything to the contrary in this Act, he shall be entitled to take action in terms of
Code of Criminal Procedure Act to take such property into his possession and take further action in terms of the law.
It shall be lawful for the Attorney-General, the
Commission to Investigate Allegations of Bribery or
Corruption, a Designated Officer and an Investigation Officer to take into consideration and act upon any information and material contained in proceedings of inquiry and investigations conducted by a Commission appointed under Special Presidential Commission of Inquiry Law
No. 7 of 1978 or a Commission of Inquiry appointed under
Commission of Inquiry Act (Chapter 393) so far as such information or material relates to proceeds of an unlawful activity.
Subject to necessary authorization that may have to be obtained from the competent authorities of a foreign country and subject to administrative approval, an Investigation
Officer shall be entitled to carry out the entire or part of an investigation under this Act in a foreign country. For such purpose, an Investigation Officer may obtain the assistance of a law enforcement officer of such foreign country.
Where a law enforcement officer of a foreign country provides assistance to an Investigation Officer and therefor conducts any investigation pertaining to suspected proceeds of crime, it shall be deemed that such investigation or part thereof was conducted by an Investigation Officer, and evidence may be presented in judicial proceedings founded upon material collected by such foreign law enforcement officer.
Clarification:
For the purpose of obtaining the assistance of a foreign law enforcement officer in the conduct of an investigation in a foreign country, an Investigation Officer need not have been present in such foreign country when the relevant part of the investigation was being conducted.
The Designated Officers and Investigation Officers of Sri Lanka Police and the Commission to Investigate
Allegations of Bribery or Corruption shall take appropriate measures for the protection and preservation of information and other material received by such officers under this Act and gathered in the course of an investigation. Such information and material shall be used only under the provisions of this
Act for the purposes set out in the Act.
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