Sri Lanka Consolidated Acts

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Prevention Of Money Laundering Act (No. 5 of 2006) - Sect 20

Falsification of documents

20.
(1) No person shall falsify, conceal, unlawfully destroy or otherwise dispose of, or cause or permit the falsification, concealment, unlawful destruction or disposal of any document, material or thing which is, or is likely to be relevant to the exercise, performance or discharge of any power, duty or function under this Act.
(2) Any person who contravenes the provisions of subsection (1) shall be guilty of an offence under this Act and shall on conviction after trial before the High Court be liable to a fine not exceeding fifty thousand rupees or to imprisonment of either description for a period not exceeding one year or to both such fine and imprisonment.


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