13++ Money laundering act no 5 of 2006 ideas
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Money Laundering Act No 5 Of 2006. Banking Act amended 3. 5 of 2006. 6 of 2006. In this Act unless the context otherwise requires- designated non-finance business includes-.
Https Www Legislationline Org Documents Id 22080 From
Prevention of Money Laundering Act No. Foreign currency means any foreign exchange defined under section 2d of the Foreign Exchange regulation Act 1947 Act No. THE ANTI-MONEY LAUNDERING AND COMBATTING. In this Act unless the context otherwise requires- designated non-finance business includes-. XXXII of 2006 which- i receive fund loan grant deposit from local sources or provides with fund to others. Civil Status Act amended 4.
Offence of money laundering 4.
Companies Act amended 5. The Microcredit Regulatory Authority Act 2006 Act No. THE FINANCING OF TERRORISM MISCELLANEOUS PROVISIONS ACT. Prevention of money laundering act no. Of Mauritius _____ ARRANGEMENT OF SECTIONS. Sri Lanka Consolidated Acts.
Source: researchgate.net
5 of 2006. A a person who commits an offence under the provisions of this Act whilst being resident in Sri Lanka. The Microcredit Regulatory Authority Act 2006 Act No. S foreign currency means any foreign exchange defined under section 2d of the Foreign Exchange Regulation Act 1947 Act No. Companies Act amended 5.
Source: ft.lk
IndexTableDatabase SearchName SearchPreviousHelp Prevention Of Money Laundering Act No. Companies Act amended 5. 5 of 2006. Prevention of Money Laundering Act directly or indirectly from any lawful No. Financial Intelligence UnitThe FIU-Sri Lanka was established in March 2006 in terms of the provisions of the Financial Transactions Reporting Act No.
Source: slideshare.net
5 OF 2006 Be it enacted by the Parliament of the Democratic Socialist Republic of Sri Lanka as follows-1. This document was obtained in September 2007. 5 of 2006 through which the state seeks to prohibit money laundering and provide the necessary measures to combat and prevent it. Applicability of the provisions of the Act 3. S foreign currency means any foreign exchange defined under section 2d of the Foreign Exchange Regulation Act 1947 Act No.
Source: researchgate.net
Duty of certain persons to disclose knowledge or belief of acts constituting the offence of money laundering 6. President of the Republic. Applicability of the provisions of the Act. B an Institution which is used for the commission of an. A a person who commits an offence under the provisions of this Act whilst being resident in Sri Lanka.
Source: researchgate.net
This Act will apply to a a person who commits an offence whilst being resident in Sri Lanka b an. The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of its use. 5 OF 2006 Be it enacted by the Parliament of the Democratic Socialist Republic of Sri Lanka as follows-1. Applicability of the provisions of the Act 3. This Act may be cited as the Prevention of Money Laundering Amendment Act No.
Source: researchgate.net
This Act will apply to a a person who commits an offence whilst being resident in Sri Lanka b an. 2 For the purposes of this Act terrorist financing means. 5 of 2006 through which the state seeks to prohibit money laundering and provide the necessary measures to combat and prevent it. Prevention of Money Laundering Act directly or indirectly from any lawful No. The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of its use.
Source: scribd.com
In this Act unless the context otherwise requires- designated non-finance business includes-. Section 2 of the Prevention of Money Laundering Act No5 of 2006 hereinafter referred to. Prevention of money laundering act no. President of the Republic. Part 1 Definitions and obliged entities Section 1 Definitions 1 For the purposes of this Act money laundering is an offence under section 261 of the Criminal Code Strafgesetzbuch.
Source: sas.com
06 of 2006 FTRA under the Ministry of Finance and PlanningThe FIU functions as an independent institution within the Central Bank of Sri Lanka in terms of the order made by HE The President under the above Act. B an Institution which is used for the commission of an. THE FINANCING OF TERRORISM MISCELLANEOUS PROVISIONS ACT. 108 of 7 February 2007 and section 8. A a person who commits an offence under the provisions of this Act whilst being resident in Sri Lanka.
Source: abacademies.org
25 of 2005 CSTFA 51. The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of its use. 06 of 2006 FTRA under the Ministry of Finance and PlanningThe FIU functions as an independent institution within the Central Bank of Sri Lanka in terms of the order made by HE The President under the above Act. This instrument is made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Part 1 Definitions and obliged entities Section 1 Definitions 1 For the purposes of this Act money laundering is an offence under section 261 of the Criminal Code Strafgesetzbuch.
Source: abacademies.org
Foreign currency means any foreign exchange defined under section 2d of the Foreign Exchange regulation Act 1947 Act No. A a person who commits an offence under the provisions of this Act whilst being resident in Sri Lanka. Andor ii receive any kind of foreign donation or loan or grant. Section 2 of the Prevention of Money Laundering Act No5 of 2006 hereinafter referred to. Offence of money laundering 4.
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Andor ii receive any kind of foreign donation or loan or grant. In this Act unless the context otherwise requires- designated non-finance business includes-. This document was obtained in September 2007. Companies Act amended 5. IndexTableDatabase SearchName SearchPreviousHelp Prevention Of Money Laundering Act No.
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117 of 27 February 2006 with amendments consequential upon section 6 of Act no. Short title and date of operation 2. XXXII of 2006 which i receive fund loan grant deposit from local sources Or provides with fund to others. Part 1 Definitions and obliged entities Section 1 Definitions 1 For the purposes of this Act money laundering is an offence under section 261 of the Criminal Code Strafgesetzbuch. 2 For the purposes of this Act terrorist financing means.
Source: yumpu.com
Financial Intelligence UnitThe FIU-Sri Lanka was established in March 2006 in terms of the provisions of the Financial Transactions Reporting Act No. 5 of 2006 1 Any person who knows or has reason to believe from information or other matter obtained by him in the course of any trade profession business or employment carried on by such person that any property has been derived or realised from any unlawful activity shall disclose his knowledge or belief as soon as is practicable to the Financial Intelligence Unit. XXXII of 2006 which i receive fund loan grant deposit from local sources Or provides with fund to others. Duty of certain persons to disclose knowledge or belief of acts constituting the offence of money laundering 6. Foreign currency means any foreign exchange defined under section 2d of the Foreign Exchange regulation Act 1947 Act No.
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