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Finance, 2011

The Anti-Money Laundering and Combating of Financing of Terrorism Act, 2011

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About this Act

The Anti-Money Laundering and Combating of Financing of Terrorism Act, 2011 is a law of Sierra Leone from 2011. 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.