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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