Law library · Sierra Leone · The Anti-Money Laundering Act, 2005
Section 31, 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 may,upon application to the High Court and upon production to the High
Court of a request accompanied by an order issued by a Court of the
requesting State directed to any person within the jurisdiction of the
High Court to deliver himself or any document or material in his
possession or under his control to the jurisdiction of the Court of the
requesting State for the purpose of giving evidence in specified
proceedings in that Court, obtain an order directed to that person in
the same terms as in the order accompanying the request.
(2) Upon being served with an order issued in accordance
with subsection (1), the person served shall, for the purposes of the
order either–
(a) deliver himself to the jurisdiction of the High
Court; or
(b) deliver himself to the jurisdiction of the Court
of the requesting State,
in accordance with the directions in the order.
(3) If a person served with an order issued in accordance
with subsection (l) elects to deliver himself to the jurisdiction of the
Court of the requesting State and fails to comply with any direction
in the order, he shall be deemed immediately to have delivered himself
to the jurisdiction of the High Court as provided in paragraph (a) of
subsection (2).
(4) The High Court shall conduct such proceedings as
are necessary to take the evidence of any person delivering himself
to the jurisdiction of the High Court pursuant to paragraph (a) of
subsection (2) and the evidence shall subsequently be transmitted
by the competent authority to the foreign State.
22 23
Freezing and
forfeiture of
property in
international
cooperation.
Request to be
accompanied
by an
evidence
order.
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