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Law library · Sierra Leone · The Anti-Money Laundering Act, 2005

Section 3: Subject to such exceptions as may be prescribed by the

Status not yet checkedThe Anti-Money Laundering Act, 2005, Sierra Leone

Authority– (a) the use of cash or bearer securities for payments exceeding in the aggregate twentyfive million leones in business transactions in one day per customer by financial institutions; and (b) the transfer to or from any country outside Sierra Leone of any moneys exceeding the equivalent of ten thousand United States dollars otherwise than by or through a financial institution, are hereby prohibited. Offence of money laundering. Prohibition of certain cash transactions. No. 6 Anti-Money Laundering Act 2005No. 6 Anti-Money Laundering Act 20056 7

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