Section 23, Terrorism Act, 2012

(1) A person who intends to engage in the business ofcurrency exchange or transmission shall obtain the required currency exchange or transmission licence from the Central Bank. . (2) Subject to this Act a person referred to in subsection (1) shall– (a) verify the identity of customers for any transaction if the amount is equal to or greater than three million Leones or its equivalent in foreign currency; (b) before executing the transaction obtain a copy of the customer's original international passport, driver's licence, national identification document or other such official document bearing the customer's photo; and in addition, the person shall require the customer to complete a standard data form prescribed by the Unit.