Law library · Sierra Leone · The Anti-Money Laundering Act, 2005
Section 19, The Anti-Money Laundering Act, 2005
Status not yet checkedThe Anti-Money Laundering Act, 2005, Sierra Leone
A person who has been convicted of any offence withinthe category of offences prescribed in the Second Schedule, whether
in Sierra Leone or elsewhere, being offences deemed to be associated
with proceeds of crime, or of an offence under this Act, may not be
licensed to carry on the business of a financial institution.
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