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Law library · Sierra Leone · Terrorism Act, 2012

Section 110: The request shall–

Status not yet checkedTerrorism Act, 2012, Sierra Leone

(a) confirm either that an investigation or prosecution is being conducted into or for a suspected unlawful activity, money laundering offence or financing of terrorism, or that a person has been convicted of unlawful activity, money laundering or financing of terrorism offence; (b) state the grounds on which any person is being investigated or prosecuted for the unlawful activity, money laundering or financing of terrorism offence referred to in paragraph (a) or give details of the conviction of the person referred to in paragraph (a); Limitations on compliance with request. Request to States. Act No. 6 of 1991. Issuing evidence against foreign resident. Evidence pursuant to request. Form of requests. Contents of requests. 92 93 Request to be accompanied by evidence (c) give particulars sufficient to identify a person referred to in paragraph (b); (d) give particulars sufficient to identify any reporting entity or other person believed to have information, documents or material of assistance to the investigation or prosecution referred to in paragraph (a); (e) request the competent authority to whom the request is addressed to obtain from a reporting entity or other person referred to in paragraph (d) all or any information, documents or material of assistance to the investigation or prosecution referred to in paragraph (a); (f) specify the manner in which and to whom any information, documents or materials obtained, pursuant to the request is to be produced; (g) state whether or not a freezing or forfeiture order is required and identify the property to be the subject of the order; and (h) contain such other information as may assist the execution of the request.

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