Prevention of Money Laundering Act
Defined in Proceeds of Crime Act 2025, s 150
“means the Prevention of Money Laundering Act…”
Read s 150163 words defined in Sri Lanka Acts, from “package” to “purposes of civil aviation”.
163 words · showing 91 to 120
Defined in Proceeds of Crime Act 2025, s 150
“means the Prevention of Money Laundering Act…”
Read s 150Defined in Inland Revenue Act 2006, s 217
“means any financier or bank, appointed,by the Monetary Board of Sri Lanka, under the Local Treasury Bills Ordinance or the Registered Stocks and Securities Ordinance, and functioning as a primary dealer in Treasury Bills, Treasury Bonds …”
Read s 217Defined in Private Medical Institutions (Registration) Act 2006, s 20
“means any Institution or establishment used or intended to be used for the reception of, and the providing of medical and nursing care and treatment for persons suffering from any sickness, injury or infirmity, a Hospital, Nursing Home …”
Read s 20Defined in Women Empowerment Act 2024, s 45
“means any person who is not the State or an organ or employee of the State and includes any incorporated person in which the State, the Government or any public corporation or local authority holds less than fifty percentum of the shares …”
Read s 45Defined in Securities and Exchange Commission of Sri Lanka Act 2021, s 188
“means an issue of securities to an identified investor or category of investors other than by way of a rights issue which is offered pro-rata to the existing shareholders or a general offer to the public for subscription”
Read s 188Defined in Recovery of Possession of Premises Given on Lease Act 2023, s 38
“means a person employed by an Attorney-at-law or any institution, and who is registered as a private process server by the Fiscal of the Court under any written law”
Read s 38Defined in Anti-Corruption Act 2023, s 162
“means a specified business enterprise as defined in section 5 of the Sri Lanka Accounting and Auditing Standards Act…”
Read s 162Defined in Minimum Retirement Age of Workers Act 2021, s 18
“means a worker who works for a period of not exceeding 180 days within which such period the employer has the sole discretion to decide whether such worker is suitable for a particular position and if not may decide to extend such period …”
Read s 18Defined in Conventions against Illict Traffic in Nacotic Drugs and Psychotropic Substances Act 2008, s 33
“means any property derived from or · obtained, directly or indirectly, through the.commission of an offence established in accordance with paragraph (a) of subsection (I) of section 2”
Also defined in 2 other Acts
Read s 33Defined in Proceeds of Crime Act 2025, s 150
“includes any property, benefit, service, or savings that is wholly or partly obtained, derived or realized directly or indirectly as a result of or in connection with the commission of an unlawful activity by any person, and includes …”
Read s 150Defined in Recovery of Possession of Premises Given on Lease Act 2023, s 38
“means- (a) the Fiscal assigned by the Court within the local limits of whose jurisdiction the decree nisi is to be served; (b) any other officer specially authorized in special circumstances by the Court to serve the decree nisi; (c) Grama …”
Read s 38Defined in Personal Data Protection Act 2022, s 56
“means, any operation performed on personal data including but not limited to collection, storage, preservation, alteration, retrieval, disclosure, transmission, making available, erasure, destruction of, consultation, alignment …”
Read s 56Defined in Personal Data Protection Act 2022, s 56
“means, a natural or legal person, public authority or other entity established by or under any written law, which processes personal data on behalf of the controller; for the avoidance of doubt, a processor shall be a separate entity or …”
Read s 56Defined in Payment Devices Frauds Act 2006, s 32
“means design, alter, authenticate, duplicate or assemble”
Read s 32Defined in Personal Data Protection Act 2022, s 56
“means, processing of personal data to evaluate, analyse or predict aspects concerning that data subject’s performance at work, economic situation, health, personal preferences, interests, credibility, behavior, habits, location or movements”
Read s 56Defined in Inland Revenue Act 2006, s 217
“means the net profits or income from any source for any period calculated in accordance with the provisions of this Act”
Read s 217Defined in National Medicines Regulatory Authority Act 2015, s 146
“means which are prohibited by regulations made under the Act”
Read s 146Defined in Online Safety Act 2024, s 52
“means a statement specified in section 12, 13, 14, 15, 16, 17, 19 or 20”
Read s 52Defined in Anti-Dumping and Countervailing Duties Act 2018, s 85
“means — (a) subsidies contingent, in law or in fact (where the facts demonstrates that the granting of the subsidy is in fact, tied to actual or anticipated exportation or export earnings) whether solely or as one of several other …”
Read s 85Defined in Sri Lanka Sustainable Development Act 2017, s 27
“includes ministries, departments, provincial councils, provincial ministries and departments and local authorities and all other Government and Provincial Council Agencies”
Read s 27Defined in Colombo Port City Economic Commission Act 2021, s 75
“means the developer of the Colombo Port City”
Read s 75Defined in Colombo Port City Economic Commission Act 2021, s 75
“means that proportion of the reclaimed land situated within the Area of Authority of the Colombo Port City, made available to the Project Company by way of Master Leases issued by the Urban Development Authority to the Project Company, for …”
Read s 75Defined in Conventions against Illict Traffic in Nacotic Drugs and Psychotropic Substances Act 2008, s 33
“means, assets of every kind whether corporeal or. incorporeal, movable or immovable, tangible or intangible and legal • documents or· instruments evidencing title to, or interest in such assets”
Also defined in 5 other Acts
Read s 33Defined in Construction Industry Development Act 2014, s 67
“means an entrepreneur who promotes any project in the construction industry, specially in the housing sector which are either physically or conceptually developed by the gain of inputs of lands, land ownership, financing, marketing or any …”
Read s 67Defined in Rescue, Rehabilitation and Insolvency (Corporate and Personal) Act 2026, s 2
“means property in respect of which a receiver is appointed”
Read s 2Defined in Companies Act 2007, s 247
“means a person referred to in section 248 who proposed a compromise in accordance with the provisions of this Part of this Act.”
Also defined in 1 other Act
Read s 247Defined in Proceeds of Crime Act 2025, s 150
“means action in a court of law pursuant to a complaint under the provisions of the section 136 (1) of the Code of Criminal Procedure Act, Indictment preferred under the Code of Criminal Procedure Act and the action instituted under the …”
Read s 150Defined in Securities and Exchange Commission of Sri Lanka Act 2021, s 188
“shall have the same meaning as in the Companies Act…”
Read s 188Defined in Convention on Preventing and Combating Trafficking in Women and Children for Prostitution Act 2005, s 14
“means the sexual exploitation or abuse of persons for commercial purposes”
Read s 14Defined in Geneva Conventions Act 2006, s 14
“means a person protected by the Fourth Convention and interned in Sri Lanka”
Read s 14