Legal References

Related Legislation

External legislation related to the predicate offences of money laundering and terrorist financing as defined under Sierra Leone's AML/CFT framework.

Predicate Offences

Legislation by Category

AML/CFT Legal Framework

These legislation references cover the predicate offences identified under the Financial Action Task Force (FATF) recommendations. Sierra Leone's AML/CFT Act provides the legal basis for the FIA to receive, analyze, and disseminate financial intelligence related to these offences.

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Related Legislation

Legislation by Category

Participation in an Organized Criminal Group and Racketeering

Terrorism, Including Terrorist Financing

Illicit Arms Trafficking

Illicit Trafficking in Stolen and Other Goods

Fraud

Counterfeiting Currency

Counterfeiting and Piracy of Products

Smuggling (Including Customs and Excise Duties and Taxes)

Piracy

Insider Trading and Market Manipulation

Insider Trading and Market Manipulation (Supplementary)

AML/CFT Legal Framework