අන්තර්ගතයට යන්න
srilawsaturio වෙතින්

මෙම අතුරුමුහුණත යන්ත්‍රයෙන් පරිවර්තනය කර ඇත. නීති සහ අධිකරණ තීන්දු ඒවායේ මූලාශ්‍ර භාෂාවෙන් පෙන්වනු ලැබේ.

පනවන ලද පරිදි
EnglishSinhala සිංහල, documents.gov.lk හි නිල PDFTamil தமிழ், documents.gov.lk හි නිල PDF
පටුන

Part I · Money Laundering

4. Presumption

නිල ඉංග්‍රීසි පරිවර්තනය. සිංහල පාඨය බලපවත්වයි. නිල Sinhala පාඨය විවෘත කරන්න, documents.gov.lk හි නිල PDF

For the purposes of any proceedings under this Act, it shall be deemed until the contrary is proved, that any movable or immovable property acquired by a person has been derived or realized directly or indirectly from any unlawful activity, or are the proceeds of any unlawful activity, if such property—

(a)

being money, cannot be or could not have been—

(i)

part of the known income or receipts of such person; or

(ii)

money to which his known income or receipts has or had been converted; or

(b)

being property other than money, cannot be or could not have been—

(i)

property acquired with any part of his known income or receipts; and

(ii)

property which is or was part of his known income or receipts; and

(iii)

property to which is any part of his known income or receipts has or had been converted.

s 5 සිට කියවන්න

Part II

Freezing and Forfeiture of Assets in Relation to the Offence of Money Laundering

Part II සිට කියවන්න

Part III

General

Part III සිට කියවන්න

Part IV

Provisions Relating to Extradition and Mutual Assistance in Relation to the Offence of Money Laundering

Part IV සිට කියවන්න