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Sierra Leone (166) > Criminal and penal law (10)

Name: Anti Money Laundering and Combating of Financing of Terrorism Act, 2012 (No. 2 of 2012).
Country: Sierra Leone
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2012-02-15
Entry into force:
ISN: SLE-2012-L-104308
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=104308&p_lang=en
Bibliography: Legislation on-line Legislation on-line Parliament of Sierra Leone PDF PDF (DOC.NORMES) (consulted on 2017-05-23)
Abstract/Citation: Being an Act to provide for the criminalization of money laundering and financing of terrorism, the establishment of structures to implement this and for other related matters.

Repeals the Anti-Money Laundering Act, 2005 (No. 6 of 2005).
Amending text(s):

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