Law library · Sierra Leone · Terrorism Act, 2012
Section 39, Terrorism Act, 2012
Status not yet checkedTerrorism Act, 2012, Sierra Leone
Subsection (1) of section 38 shall apply to casinos, withthe necessary modifications, in relation to the proof of the lawful
origin of the initial capital of the casino, the identification of gamblers
and the maintenance of other business transaction records; but the
requirement for theidentification of customers shall apply to
gamblers who buy, bring or exchange chips or tokens for a sum
exceeding five million leones.
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