Section 12, The Anti-Money Laundering Act, 2005

(1) Subject to subsection (2), the Governor of the Bankof Sierra Leone is hereby appointed the Anti-Money Laundering Authority for the purposes of this Act. Test of reasonableness of belief, etc. Internal antimoney laundering measures. Over-thecounter exchange dealings. Casinos and gambling establishments. Anti-Money Laundering Authority. No. 6 Anti-Money Laundering Act 2005No. 6 Anti-Money Laundering Act 2005 1110 (2) For the purposes of subsection (1), there shall be established in the Bank of Sierra Leone a financial intelligence unit for the expert analysis and processing of the reports referred to in paragraph (a) of section 14.