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

Extraordinary Gazette No 1555/9, June 25 of 2008

Extraordinary Gazette No 1437/25, March 23 of 2006

Extraordinary Gazette No 1437/24, March 23 of 2006

For more legislations follow

  http://documents.gov.lk