Home/Laws of Sierra Leone/Finance
Finance, 2012, No. 2 of 2012
The Anti Money Laundering and Combating of Financing of Terrorism Act, 2012
Download the Act (PDF)About this Act
The Anti Money Laundering and Combating of Financing of Terrorism Act, 2012 is a law of Sierra Leone from 2012. It is cited as No. 2 of 2012. On Lanbuk it is kept with the finance statutes.
The long title says the Act was passed to provide for the criminalization of money laundering and financing of terrorism, the establishment of structures to implement this and for other related matters.