Preamble, Terrorism Act, 2012

ii THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, 2012 Being an Act to provide for the criminalization of money laundering and financing of terrorism, the establishment of structures to implement this and for other related matters. [ ] E NACTED by the President and Members of Parliament in this present Parliament assembled. Date of commencement. 105. Limitations on compliance with request. 106. Request to States. 107. Issuing evidence against foreign resident. 108. Evidence pursuant to request. 109. Form of requests. 110. Contents of requests. 111. Request for forfeiture. 112. Request not to be invalidated. 113. Offence of interference with mutual assistance. PART XIII –OFFENCES AND PENALTIES 114. Interference with investigation. 115. Further measure to avoid unlawful activity, money laundering or financing of terrorism. 116. Obstruction of official in performance of functions. 117. Failure to comply with monitoring and restraint order. 118. Failure to establish and verify identity of persons and transactions. 119. Failure to maintain records. 120. Failure to maintain accounts in true name. 121. Failure to report suspicious transaction. 122. Providing false or misleading statement. 123. Unauthorized disclosure of suspicious transaction reports and other 124. Failure to formulate and implement internal rules. 125. Failure to appoint compliance officer or provide training. 126. Opening account in fictitious, false or incorrect name. 127. Penalties. PAERT XIV–MISCELLANEOUS PROVISIONS 128. Extradition. 129. Attempts, aiding and abetting. 130. Offence by body of persons. 131. General offence and penalty. 132. Court banning order. 133. Regulations 134. Money laundering and financing of terrorism offences for extradition purposes. 135. Repeal and savings. First Schedule Second Schedule v S IGNED this 15th day of February , 2012. DR. ERNEST BAI KOROMA, President. LS PART 1–PRELIMINARY