| 1.
| | Short title
and date of
operation |
| 2.
| | Objectives of
the Act |
| 3.
| | Applicability of
the Act |
| 4.
| | Temporal
Applicability of
the Act |
| 5.
| | Application of the
Act with regard
to proceeds of
crime derived out
of committing
offences in the
Anti-Corruption
Act. |
| 6.
| | Concealment
or disguising
of proceeds of
crime, etc. to be an
offence. |
| 7.
| | Acquisition,
possession
etc. of proceeds
of crime to be
an offence
Destruction. |
| 8.
| | of evidence of
proceeds of crime
to be
an offence. |
| 9.
| | Breach or
obstruction
of the
enforcement or
implementation of orders to be
an offence. |
| 10.
| | Failure to accept
a notice or
provision of false
response to a
notice to be
an offence. |
| 11.
| | Aiding the
provision of false
response to a
notice to be an
offence. |
| 12.
| | Presenting a false
or misleading
claim to prevent
judicial freezing
to be
an offence. |
| 13.
| | Presenting a false
or misleading
claim to prevent
forfeiture to be an
offence. |
| 14.
| | Aiding and
abetting an
offence under
section 6, 7, 8, 9,
10, 11, 12, or 13
to be an offence. |
| 15.
| | High Court to
try offences
under section 6, 7,
8, 9, 10, 11, 12, 13
or 14 and penalty
for such
offences. |
| 16.
| | Failure to disclose
knowledge or
information to be
an offence. |
| 17.
| | Dissuading,
preventing etc.
of disclosing
information
pertaining to
proceeds of crime
to be
an offence. |
| 18.
| | Obstructing
persons
empowered under
this Act to be
an offence. |
| 19.
| | Conduct which
is not provided
by law with the
object of causing
any detrimental
effect to a person
authorized under
this Act to be
an offence. |
| 20.
| | Unauthorized
issuing of direction
etc. with the view
to defeating the
objectives of this
Act to be
an offence. |
| 21.
| | Unauthorized
disclosure of
information to be
an offence. |
| 22.
| | Direction
to disclose
information by
an unauthorized
person to be
an offence. |
| 23.
| | Failure to perform
a duty to be
an offence. |
| 24.
| | Aiding and
abetting an
offence under
section 16, 17, 18,
19, 20, 21, 22, or
23 to be
an offence |
| 25.
| | Magistrate?s Court
to
try offences
under section 16,
17, 18, 19, 20, 21,
22, 23, or 24 and
penalty for such
offences |
| 26.
| | Offences
committed by an
incorporated body |
| 27.
| | Offences
committed by
an
unincorporated
body |
| 28.
| | Offences committed by a partnership |
| 29.
| | All offences
under this Act
to be cognizable
offences |
| 30.
| | Offences under
this Act to be
investigated
under the
provisions
of the
Code of
Criminal
Procedure Act |
| 31.
| | Duty
to disclose
information |
| 32.
| | Protection
of
informants
and
whistleblowers |
| 33.
| | Statutory duty of
certain officers
to provide
information
pertaining to
proceeds of crime |
| 34.
| | Presumption |
| 35.
| | Admissibility
of response to a
notice calling for
explanation |
| 36.
| | Admissibility of a
statement made to a
police offier under
this Act |
| 37.
| | Admissibility of
a statement made
to a person who is
not a police offier
under this Act |
| 38.
| | Admissibility
of evidence of
electronic records
or other electronic
documents |
| 39.
| | Admissibility of a
certificate from a
foreign competent
authority |
| 40.
| | Avoidance of
doubt |
| 41.
| | Jurisdiction and
powers of the
Magistrate?s Court |
| 42.
| | Jurisdiction and
powers of the
High Court |
| 43.
| | Powers of the
Commission
to Investigate
Allegations
of Bribery or
Corruption under
this Act |
| 44.
| | Powers of
the Attorney-
General under
this Act |
| 45.
| | Proceeds
of Crime
Investigation
Division of Sri
Lanka Police |
| 46.
| | Police Designated
Officer and
Police Deputy
Designated
Officer |
| 47.
| | Designated Officer
and Deputy
Designated
Officer of the
Commission
to Investigate
Allegations
of Bribery or
Corruption |
| 48.
| | Functions to
be discharged
by Designated
Officers jointly |
| 49.
| | Duties, functions
and powers of
a Designated
Officer |
| 50.
| | Investigation
Officers |
| 51.
| | Duties and
powers of
Investigation
Officer |
| 52.
| | The manner
in which an
investigation into
suspected proceeds
of crime may
commence |
| 53.
| | The manner of
conducting an
investigation
under this Act |
| 54.
| | Powers of
Investigation of
an Investigation
Officer |
| 55.
| | Powers of
Investigation of
an Investigation
Officer
with the sanction
of the Designated
Officer |
| 56.
| | Judicial
authorization
to conduct the
investigations |
| 57.
| | Entry, Search
and Examine |
| 58.
| | Power to
obtain information |
| 59.
| | Preservation of
information |
| 60.
| | Judicial
authorization
for special
investigative
techniques |
| 61.
| | Judicial order
on any person to
conduct activity
necessary for
investigations |
| 62.
| | Professional
services may
be used for
investigations |
| 63.
| | Further
investigations |
| 64.
| | Objectives of
conducting
investigation
and further
investigation |
| 65.
| | General
provisions relating
to investigations |
| 66.
| | Designated
Officer or
Investigation
Officer may
take steps not
inconsistent with
the provisions of
this Act |
| 67.
| | Cases not
provided for in
any other law |
| 68.
| | Notice calling for
explanation |
| 69.
| | Explanatory
statement |
| 70.
| | Termination of
investigation |
| 71.
| | The manner and
circumstances
of issuing
restraining order
or preservation
order |
| 72.
| | Seizure of
suspected
proceeds of
crime |
| 73.
| | Upon the
completion of an
investigation |
| 74.
| | Provisions of
this Act relating
to seizure not to
apply in certain
other laws |
| 75.
| | Issue of a judicialfreezing order by
the High Court |
| 76.
| | Objectives and
purposes of
the protection,
preservation, and
management of
seized or frozen
proceeds of crime |
| 77.
| | Investigation
Officer to take
action for the
protection,
preservation, and
management of
seized or frozen
proceeds of crime |
| 78.
| | Court order for
the protection,
preservation, and
management of
seized or frozen
proceeds of crime
Using the seized
or frozen proceeds
of crime |
| 79.
| | subject to
protection,
preservation,
and management
for lawful
financial, trading
or commercial
activity
Profit generated
from and the
cost of the
management |
| 80.
| | of proceeds of
crime
Protection,
preservation, and
management |
| 81.
| | of a property by
public authority
or a receiver or
special manager
Appointment of
the Authority,
a Receiver or a |
| 82.
| | Special Manager
Authority, any
other public
authority or
Receiver or a |
| 83.
| | Special Manager
to take possession,use and control
etc. of the
property
Authority to
function as
Receiver
Receivers |
| 84.
| | Registration of
Receivers |
| 85.
| |
Section - 85 |
| 86.
| |
Section - 86 |
| 87.
| | Appointment
of Receivers |
| 88.
| | Notice of Appointment
of the
Receiver |
| 89.
| | Preliminary
Report by the
Receiver |
| 90.
| | Duties, functions,
and powers of the
Authority, any
public authority or
a Receiver in relation to protecting,
preserving and
managing a seized
or frozen proceeds
of crime |
| 91.
| | Appointment,
Duties, Functions
and Powers of a
Special Manager |
| 92.
| | Resignation and
removal of a
Receiver and a
Special Manager |
| 93.
| | Expenditure
pertaining to
the protection,
preservation, and
management of
property in respect
of which a Receiver or a Special
Manager has been
appointed |
| 94.
| | Final report of
the Receiver
and the Special
Manager |
| 95.
| | Release of
the Receiver or
Special Manager |
| 96.
| | Establishment of
the Proceeds of
Crime Management
Authority
|
| 97.
| | Duties, Functions and Powers of the
Authority |
| 98.
| | Management and
administration of
the Authority
Chairman of the |
| 99.
| | Board
Disqualifications |
| 100.
| | from being a
member of the
Board
Term of office |
| 101.
| | of the appointed
members of
the Board
Removal and |
| 102.
| | resignation of appointed
members
of the Board |
| 103.
| | Members of the
Board to discloseany |
| 104.
| | interest
Quorum and
meetings of the Board |
| 105.
| | Acts or proceedings of the Board
deemed
not to be
invalid by reason
of any vacancy |
| 106.
| | Remuneration of
the members of
the Board |
| 107.
| | Seal of the Authority |
| 108.
| | Chief Executive
Officer of the
Authority |
| 109.
| | Staff of the
Authority |
| 110.
| | Appointment of
public officers to the Authority |
| 111.
| | Authority to
obtain services ofother personnel |
| 112.
| | Funds of the
Authority |
| 113.
| | Financial year and
Audit of Accounts
of the Authority
Protection against |
| 114.
| | actions and lawsuits |
| 115.
| | Expenses incurred
to be paid out of the
Management and
Administration fund of the Authority |
| 116.
| | Members of the
Authority, etc.
deemed to be publicservants |
| 117.
| | General provisions
on post-conviction
forfeiture |
| 118.
| | A penalty to the
value of the proceeds
of crime |
| 119.
| | Attorney General
to institute proceeding
for Post conviction
Forfeiture |
| 120.
| | Manner of institution of proceedings |
| 121.
| | Notice of
Proceedings |
| 122.
| | Statement of
objections |
| 123.
| | Inquiry |
| 124.
| | Value based
forfeiture |
| 125.
| | General provisions
for non-conviction
based forfeiture |
| 126.
| | Situations
where non-
conviction
based forfeiture
proceedings
can be instituted |
| 127.
| | Non-conviction
based forfeiture proceedings |
| 128.
| | Provisions
common to
post-conviction
forfeiture of
proceeds of
crime and non-
conviction
based forfeiture
of
proceeds of
crime
following
the
order
of
forfeiture |
| 129.
| | Cause of action
to recover the
pecuniary,
sentimental, or
other loss or
damage
suffered by a
party from an
unlawful
activity |
| 130.
| | Institution of
action for civil
remedy by civil
society
organization for
the benefit of
the victims |
| 131.
| | Disposal of
forfeited
proceeds of
crime |
| 132.
| | Victims of Crime
Reparation Trust
Fund |
| 133.
| | Funds of the Trust
Fund |
| 134.
| | The Board of
Trustees of the
Trust Fund |
| 135.
| | Duties of the Trust
Fund |
| 136.
| | Beneficiaries of
the Trust Fund |
| 137.
| | The meetings
and the
quorum, of the
Board of
Trustees |
| 138.
| | Board Secretary
of the Board of
Trustees |
| 139.
| | Acts or
proceedings of
the Board of
Trustees
deemed not to
be invalid by
reason of any
vacancy |
| 140.
| | Remuneration
of the membersof the Board of
Trustees |
| 141.
| | Mutual Legal Assistance |
| 142.
| | Request by Sri
Lanka to
competent
authorities of
other countries |
| 143.
| | Request by
foreign
administrative,
law
enforcement
and judicial
competent
authirities of
other countries
to Sri Lankan
counterparts |
| 144.
| | Mutual
Cooperation |
| 145.
| | Extradition |
| 146.
| | Regulations |
| 147.
| | This Act to
prevail over the
provisions of
other laws |
| 148.
| | Protection for acts
done in good faith |
| 149.
| | Application of the
Right to Information
Act |
| 150.
| | Definitions |
| 151.
| | Sinhala text to
prevail in case
of inconsistency |