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Law library · Sierra Leone · Financing of Terrorism Act, 2012

Section 1: Regulation 7 of the Terrorism Prevention (Freezing of

Status not yet checkedFinancing of Terrorism Act, 2012, Sierra Leone

International Terrorists Funds and Other Related Measures) Regulations, 2013 is amended by the repeal and replacement of subregulation (3) with the following new sub-regulation - “(3) Upon receipt of a designated list of persons or organisations from the United Nations, Regional Member States of ECOWAS or the Government of Sierra Leone, the CISU shall immediately take all necessary measures to disseminate such list to financial i n s t i t u t i o n s , designated non-financial businesses and professions, members of the committee, supervisory authorities and relevant competent authorities” Short tittle. 2 STATUTORY INSTRUMENT Supplement to the Sierra Leone Gazette Vol. CXLVII, No. 39 dated 18th August, 2016 . 2.. Regulation 16 of the Terrorism Prevention (Freezing International Terrorist Funds and Other Related Measures) Regulations, 2013 is amended by the repeal and replacement of that regulation with the following new Regulation- 16. All designated lists issued by the United Nations, Regional Member States of ECOWAS and the Government of Sierra Leone shall be distributed by the CISU to all competent authorities, and reporting entities immediately upon receipt thereof.”

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