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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