Law library · Sierra Leone · The Anti-Money Laundering Act, 2005
Section 30, The Anti-Money Laundering Act, 2005
Status not yet checkedThe Anti-Money Laundering Act, 2005, Sierra Leone
(1) Subject to section 32, the competent authority uponapplication to the High Court and upon production to the High Court
of a request for the freezing or forfeiture of property of or in the
possession or under the control of a person named in the request
may obtain an order-
(a) freezing the property of or in the possession
or under the control of the person named in
the request for such period as is indicated in
the order;
(b) giving directions as to the disposal of that
property for the purpose of-
(i) determining any dispute as to
ownership of or other interest in the
property or any part thereof;
(ii) its proper administration during the
period of freezing;
(iii) the payment of debts, incurred in good
faith, due to creditors prior to the
request;
(iv) the payment of moneys to that person
for the reasonable subsistence of that
person and his family; and
(v) the payment of costs and other expenses
to defend any criminal proceedings
referred to in the request, and
(c) forfeiting the property of or in the possession
or under the control of any person named in
the request.
(2) This section shall apply only to property coming into
the possession or under the control of a person after the
commencement of this Act.
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