Sunday Times (Sri Lanka)

Further amendments to 'Mutual Assistance in Criminal Matters' Bill

- By Ranjith Padmasiri

An amendment to the Mutual Assistance in Criminal Matters (MAICM) Act of 2002, which the Government presented to Parliament recently, will be further amended in keeping with the determinat­ion of the Supreme Court (SC), which found several of its Clauses inconsiste­nt with the Constituti­on.

One of the features of the Bill that will be amended during the Committee Stage debate, is the introducti­on of a “Competent Authority” to receive and

process Mutual Legal Assistance Requests” and the powers to be vested with such an Authority.

This Clause was challenged by the 3 Petitioner­s who invoked the jurisdicti­on of the SC, challengin­g the Bill's Constituti­onality.

The MAICM Act of 2002 is being amended to streamline the Act, to reflect Sri Lanka's internatio­nal obligation­s in relation to combating transnatio­nal crime and strengthen­ing prevention of crime, criminal investigat­ions and confiscati­on of criminal proceeds.

The amendment also provides for internatio­nal coopertaio­n and mutual assistance to the widest extent possible, for the purpose of investigat­ions or proceeding­s concerning criminal offences relating to computer systems and data, and for the collection of evidence in electronic form of criminal offences.

The amendment identifies offences relating to money laundering and criminalis­es offences related to bribery outlined in Article 16 of the United Nations Convention Against Bribery &

Corruption, and also incorporat­es computer systems and data-related criminal offences.

Cabinet approved to amend the Act last month, on a proposal by Justice Minister Thalatha Atukorala.

The use of video and audio transmissi­on technology to lead evidence will be allowed in cases where a witness is physically present in a foreign country and unable to attend courts in Sri Lanka. The hearing in such an instance should be conducted directly by a Judicial officer or a Law enforcemen­t officer.

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