Law library · Sierra Leone · Funds and Other Related Measures) Regulations, 2013
Section 19, Funds and Other Related Measures) Regulations, 2013
Status not yet checkedFunds and Other Related Measures) Regulations, 2013, Sierra Leone
The Director General of CISU shall take prompt andnecessary actions to notify any individual or entity whose particulars
appear on a designated list pursuant to UNSCR 1373.
8 9
Recommend
measures and
issues
directives.
Distribution
chain
procedure.
Minister of
Foreign
Affairs to
forward listing
or delisting.
Designated
list to be
distributed by
CISU.
List to be used
to screen
customers.
Verification
of name
match.
Notification
of individuals
who appear
on list.
Dissemination
of Sierra
Leone list.
Mechanism to
monitor
compliance .
Administrative
or financial
sanctions.
Implementation
of UNSC
resolutions.
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