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Anti Money Laundering and Combating of Financing of Terrorism Act, 2012 (No. 2 of 2012).

Main Region

First Region

Sierra Leone
Criminal and penal law
2012-02-15
National
Law, Act

Second Region

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).

Electronic region