Section 31, Terrorism Act, 2012

(1) An entity or person that is licensed to do business in Sierra Leone as a financial institution or a money transmission service provider shall include accurate originator information on wire transfers and the information shall remain with the transfer. (2) Subsection (1) does not apply to an electronic funds transfer other than a money transfer effected from the use of a credit or debit card as a means of payment that results from a transaction carried out using a credit or debit card, if that credit or debit card number is included in the information accompanying the transfer. (3) Subsection (1) does not apply to electronic funds transfers and settlements between financial institutions where the originator and beneficiary of the funds transfer are acting on their own behalf.