Law relating to prevention of money laundering (Record no. 2565)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02369nam a22001817a 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260311122811.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 201015b xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789554336438 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | SLIDA |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Edition number | 23 |
| Classification number | 364.168 |
| Item number | IND |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 976 |
| Personal name | Indatissa, K. |
| Fuller form of name | Indatissa, Kalinga |
| 245 ## - TITLE STATEMENT | |
| Title | Law relating to prevention of money laundering |
| Statement of responsibility, etc. | Indatissa, Kalinga |
| Medium | english |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Colombo: |
| Name of publisher, distributor, etc. | Author; |
| Date of publication, distribution, etc. | 2016. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xii,287p.: |
| Dimensions | 21cm. |
| 500 ## - GENERAL NOTE | |
| General note | The Prevention of Money Laundering Act No. 5 of 2006 (as amended) is the primary legislation in Sri Lanka, prohibiting the conversion, transfer, or concealment of property derived from unlawful activities. It criminalizes laundering offenses and mandates financial institutions to perform due diligence, report transactions, and allow for asset forfeiture. <br/>Financial Intelligence Unit of Sri Lanka<br/>Financial Intelligence Unit of Sri Lanka<br/> +1<br/>Key Aspects of the Law (Sri Lanka context):<br/>Definition: Money laundering involves engaging in transactions, receiving, possessing, concealing, or investing property derived from any unlawful activity (such as drug trafficking, bribery, or terrorism).<br/>Core Offenses: The law targets those who know or have reason to believe property is illegally derived, penalizing both the actus reus (guilty act) and mens rea (guilty mind).<br/>Applicability: Applies to individuals and institutions operating within Sri Lanka.<br/>Penalties: Conviction in the High Court can lead to rigorous imprisonment (5–20 years) and/or fines up to three times the value of the property involved.<br/>Related Legislation: The Financial Transactions Reporting Act No. 6 of 2006 establishes the Financial Intelligence Unit (FIU) for monitoring and reporting, while the Convention on the Suppression of Terrorist Financing Act No. 25 of 2005 covers terrorism-related funds. <br/>Central Bank of Sri Lanka<br/>Central Bank of Sri Lanka<br/> +4<br/>Purpose:<br/>The legislation aims to combat economic crime, prevent illegal money from entering the financial system, and provide mechanisms to freeze, seize, and forfeit proceeds of crime. <br/>Financial Intelligence Unit of Sri Lanka<br/>Financial Intelligence Unit of Sri Lanka<br/> +1<br/> |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Electronic name | PREVENTION OF MONEY LAUNDERING ACT, NO. 5 OF 2006 |
| Uniform Resource Identifier | <a href="https://fiusrilanka.gov.lk/docs/ACTs/PMLA/Money_Laundering_Act_2006-5_(English).pdf">https://fiusrilanka.gov.lk/docs/ACTs/PMLA/Money_Laundering_Act_2006-5_(English).pdf</a> |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Lending Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Date acquired | Source of acquisition | Inventory number | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Sri Lanka Institute of Development Administration | Sri Lanka Institute of Development Administration | 08/10/2020 | CIBF-2020 | 33958 | 364.168 IND | 33958 | 15/10/2020 | 15/10/2020 | Lending Books | |||||
| Dewey Decimal Classification | Sri Lanka Institute of Development Administration | Sri Lanka Institute of Development Administration | 16/12/2025 | 34688 | 364.168 IND | 34688 | 11/03/2026 | 11/03/2026 | Lending Books |