Law library · Sierra Leone · Funds and Other Related Measures) Regulations, 2013
Section 35, Funds and Other Related Measures) Regulations, 2013
Status not yet checkedFunds and Other Related Measures) Regulations, 2013, Sierra Leone
No person or reporting entity shall, prior to effecting thefreezing order, tip-off a designated person or entity that is subject to
Parts VI and VII of these Regulations.
12 13
Attorney
General to
submit report.
FIU to
disseminate
information
Funds frozen
in error.
Immunity.
Prohibition
on making
frozen funds
available.
Circumventing
prohibitions.
Tipping-off.
Director to
institute
preventive
measures.
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