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SLE-2012-L-104308
Breadcrumb
Title_of_text
Anti Money Laundering and Combating of Financing of Terrorism Act, 2012 (No. 2 of 2012).
Main Region
First Region
Country(ies)
Sierra Leone
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2012-02-15
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
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 region
Amending text(s)
2019-06-17 (SLE-2019-L-108738)
Anti-Money Laundering and Combating of Financing of Terrorism (Amendment) Act, 2019 (Act No. 3 of 2019).
Electronic region
Electronic source title
Legislation on-line
Author
Parliament of Sierra Leone
URL
http://www.parliament.gov.sl/
File
SLE104308.pdf (PDF)