Acts & Regulations
Acts

Convention on the Suppression of Terrorist Financing Act, No. 25 of 2005


Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011


Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013

Prevention of Money Laundering Act, No. 5 of 2006


Prevention of Money Laundering (Amendment) Act, No. 40 of 2011

Financial Transactions Reporting Act, No. 6 of 2006

Regulations

Suspicious Transactions (Format) Regulations of 2017

Financial Transactions Reporting Regulations No. 1 of 2008

Financial Transactions Reporting Regulations No. 1 of 2006

Order on Designation of the Financial Intelligence Unit

For more legislations follow

  http://documents.gov.lk