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Sri Lankan Law Forum » Criminal Law Forum » What are the laws relating to combating money laundering/terrorist financing in Sri Lanka?

What are the laws relating to combating money laundering/terrorist financing in Sri Lanka?

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Sri Lanka’s Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regime comprises with three pieces of legislations.

Conventions on the Suppression of Terrorist Financing Act No 25 of 2005 (CSTFA).
- Conventions on the Suppression of Terrorist Financing (Amendment) Act No 41 of 2011.
- Conventions on the Suppression of Terrorist Financing (Amendment) Act No 03 of 2013
Prevention of Money Laundering Act No 05 of 2006 (PMLA).
- Prevention of Money Laundering (Amendment) Act No 40 of 2011
Financial Transactions Reporting Act No. 06 of 2006 (FTRA).

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