Law library · Sierra Leone · Terrorism Act, 2012
Section 29, Terrorism Act, 2012
Status not yet checkedTerrorism Act, 2012, Sierra Leone
A reporting entity that cannot fulfill the customer duediligence and customer identification requirements with respect to
any customer shall not establish an account for or maintain the
business relationship with that customer but where appropriate, it
shall make a report to the Unit in accordance with this Act.
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