About this document
Sri Lanka Money Laundering Act 2011 by Pasan Abeybandara is a document available to read on EtoBox.
This document summarizes amendments made to the Prevention of Money Laundering Act, No. 5 of 2006 in Sri Lanka by the Prevention of Money Laundering (Amendment) Act, No. 40 of 2011. Key amendments include increasing penalties for money laundering, allowing for forfeiture of assets from those convicted, granting powers to Assistant Superintendents of Police, and extending the maximum period for freezing orders related to money laundering investigations.
- Author
- Pasan Abeybandara
- Language
- EN