Section 7, Funds and Other Related Measures) Regulations, 2013

(1) The CISU in coordination with the Committee,supervisory authorities and competent authorities, shall collate, update and review the List of designated persons issued by the United Nations, Regional Member States of ECOWAS or the Government of Sierra Leone. (2) The list referred to in sub-regulation (1) shall be reviewed on a regular basis in order to conform to the most recent lists issued by the bodies referred to in sub-regulation (1). (3) Upon receipt of a designated list of persons or organizations from the United Nations, Regional Member States of ECOWAS or Government of Sierra Leone, the CISU shall, within 48 hours of receipt of such list, take all necessary measures to disseminate such list to financial institutions, designated non-financial businesses and professions, members of the Committee, supervisory authorities and relevant competent authorities. (4) As soon as a designated list is received and disseminated the Director-General shall convene an emergency meeting of the Committee after consultations with the Attorney- General. (5) Financial institutions and designated non-financial businesses and professions shall, upon receipt of a list of designated persons or organizations, refer to the CISU for clarification about the identity of persons and organizations. (6) The CISU shall put in place procedures to facilitate the timely processing of clarification and resolution of disputes relating to name of persons and organizations in the list of designated persons. (7) Whenever the Government declares that a person or group is a suspected international terrorist, the Committee shall enter the name and other details of such a person or group in the Sierra Leone List.