Money Laundering, Financial Transactions Reporting and Terrorist Financing

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9780979362415: Money Laundering, Financial Transactions Reporting and Terrorist Financing

This text is a comprehensive analysis of three new Srl Lankan statutes dealing with money laundering, financial transactions reporting and terrorist financing. The first two laws have been in force since March 2006; non-compliance entails severe penalties extending to twenty years of imprisonment. This study provides a non-technical and simplified guide to these complex laws and helps to unravel the technical and operational problems and concerns brought in the wake of their Implementation. Several chapters offer practical guidance to ensure due compliance with the new legal requirements. The book is intended for a wide audience of regulators; enforcement officials; bankers and other financial service operators; auditors and accountants; insurers, brokers and agents; stock brokers etc. Dr Dayanath Jayasuriya, LL.B.; Ph.D.; FSASL (U.K.); Attorney-at-law is the Senior Partner of WINLAW and Asian Pathfinder Legal Consultancy and Drafting Services; Visiting Professor of Law, University of the Free State, South Africa and a Member of the Board of Directors of the International Financing Facility for Immunization, a new registered British charity. Since the early 1970's Dr Jayasuriya has been associated with international and regional drug control activities and from 1996-1 999 he served as the Chief Technical Adviser to the United Nations International Drug Control Programme covering South Asia and the Central Asian Republics. His last position with the United Nations was in 2004 as the head of a UN agency in Pakistan. In Sri Lanka, Dr Jayasuriya has served as a Senior State Counsel and as the Chairman of both the Securities and Exchange Commission and the Insurance Board. On anti-money laundering issues, Dr Jayasuriya has served as a Member of the UN Panel of Experts for the drafting of model legislation and has conducted training programmes and guest lectures in the United Kingdom, New Zealand, South Africa and Sri Lanka for financial service lawyers and bankers. Dr Jayasuriya is the author of 20 books, 15 monographs and over 200 articles.

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