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Law library · Sierra Leone · Funds and Other Related Measures) Regulations, 2013

Section 21, Funds and Other Related Measures) Regulations, 2013

Status not yet checkedFunds and Other Related Measures) Regulations, 2013, Sierra Leone

Where funds or other economic resources owned, held orcontrolled by a designated individual, entity, undertaking or groups are held within the jurisdiction of Sierra Leone, the funds and other economic resources shall be frozen upon establishing beyond doubt that a designated person or entity is the owner, controller or beneficiary of the funds or economic resources.

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