Compendium of laws on money laundering, suppression of terrorist financing and the financial intelligence unit / Senehelatha Abeywickrama Perera

Contents
I Introduction - The need to combat money laundering and the financing of terrorism.

II Financial action task force forty recommendations on money laundering and nine special recommendations on terrorist financing

III United nations convention for the suppression of the financing of terrorism

IV United nations convention against transnational organised crime (Palmero convention)

V Convention on the suppression on terrorist financing Act No. 25 of 2005

VI Prevention of money laundering Act No. 5 of 2006

VII Financial transactions reporting Act No. 6 of 2006

VIII Financial intelligence unit - relevant gazette orders and charts
i. Gazette order establishing the financial
ii. Gazette order under section 6 (a) of financial transactions reporting Act No. 6 of 2006
iii. Gazette order under section 6 (b) of financial transactions reporting Act No. 6 of 2006
iv. Chart depicting the organisational structure of the financial intelligence unit
v. Chart depicting the institutions governed by the financial transactions reporting act and the relevant supervisory authorities

IX Mutual assistance in criminal matters Act No. 25 of 2002

X Regulation No. 1 of 2001 made under United Nations Act No. 45 of 1968

XI Know your customer guidelines issued to the licensed commercial banks and licensed specialized banks by director bank supervision department

XII Know your customer guidelines issued to the licensed commercial banks, licensed specialized banks & registered finance companies by the financial intelligence unit

XIII Mandatory know-your customer & customer due diligence (KYC?CDD): rules for the securities industry in terms of the provisions of the financial transactions reporting Act No. 6 of 2006 (FTRA)

XIV International bodies involved in prevention of money laundering and suppression of terrorist financing and particulars of some financial intelligence units