Sri Lanka Consolidated Acts

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Financial Transactions Reporting (No. 6 of 2006) - Sect 10

When disclosure of information is permitted

10.
(1) A person shall not disclose any information that will identify or is likely to identify -
(a) the person who has handled a transaction in respect of which a suspicious transaction report under this Act has been made ;
(b) the person who has prepared such a suspicious transaction report;
(c) the person who has reported such a suspicious transaction ; or
(d) the information contained in a suspicious transaction report or information provided pursuant to section 7,
(2) Nothing in this section shall be deemed to prohibit the disclosure of any information for the purposes of the prosecution of any person for the violation of the provisions of section 7.

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