{"id":30787,"date":"2024-04-19T16:30:02","date_gmt":"2024-04-19T16:30:02","guid":{"rendered":"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024"},"modified":"2024-04-19T17:17:43","modified_gmt":"2024-04-19T17:17:43","slug":"sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024","title":{"rendered":"Sierra Leone Enacts Anti-Money Laundering And Terrorism Financing Act, 2024"},"content":{"rendered":"

Africa-Press – Sierra-Leone. <\/strong><\/span>The Parliament of Sierra Leone has enacted the \u201cAnti-Money Laundering and Combating of Financing of Terrorism and Financing The Proliferation of Weapons of Mass Destruction Act, 2024\u201d on Tuesday, 16th April 2024.<\/p>\n

The legislation aims to transform the country\u2019s approach to combating financial crimes and strengthening its national security framework.<\/p>\n

A cornerstone of the new law is the establishment of the Financial Intelligence Agency (FIA), which will replace the existing Financial Intelligence Unit. The FIA will operate as an autonomous and independent body, serving as the national central authority responsible for receiving, analyzing, and disseminating financial information.<\/p>\n

This transformation is expected to enhance the effectiveness and efficiency of Sierra Leone\u2019s efforts in combating money laundering, terrorism financing, and the proliferation of weapons of mass destruction.<\/p>\n

The Bill underwent rigorous scrutiny and consultation processes before its enactment. It was debated extensively, and its various provisions were thoroughly examined to ensure they align with Sierra Leone\u2019s legal and security objectives. The Report of the Legislative Committee, presented by its Chairman, Hon. Abdul Sulaiman Marray-Conteh, played a pivotal role in guiding the legislative process.<\/p>\n

Speaking to the Plenary, Chairman Marray-Conteh emphasized that the Committee\u2019s report reflected the consensus of its membership. The comprehensive report provided detailed explanations of the amendments made to different parts, clauses, and provisions of the Bill. It covered various aspects such as the composition, administration, definitions, penalties, fines, and other relevant contents, ensuring that the legislation is both robust and comprehensive.<\/p>\n

The enactment of this Act signifies Sierra Leone\u2019s commitment to aligning its financial regulations with international standards and best practices. By criminalizing money laundering, terrorism financing, and the proliferation of weapons of mass destruction, Sierra Leone aims to protect its financial system from abuse and safeguard its national security.<\/p>\n

Deputy Minister of Finance I, Kadiatu Allie, piloted the Bill through its legislative journey, highlighting its importance for the country\u2019s economic development and security. Minister Allie underscored the significance of the new law in enhancing Sierra Leone\u2019s reputation as a responsible member of the global community.<\/p>\n

For More News And Analysis About Sierra-Leone<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Sierra-Leone. The Parliament of Sierra Leone has enacted the \u201cAnti-Money Laundering and Combating of Financing of Terrorism and Financing The Proliferation of Weapons of Mass Destruction Act, 2024\u201d on Tuesday, 16th April 2024. The legislation aims to transform the country\u2019s approach to combating financial crimes and strengthening its national security framework. A cornerstone […]<\/p>\n","protected":false},"author":84,"featured_media":30786,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,7],"tags":[291,293,292],"class_list":["post-30787","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-head-lines","tag-africa-press","tag-africa-press-sierra-leone","tag-sierra-leone"],"yoast_head":"\nSierra Leone Enacts Anti-Money Laundering And Terrorism Financing Act, 2024 - Sierra Leone<\/title>\n<meta name=\"description\" content=\"The Parliament of Sierra Leone has enacted the \u201cAnti-Money Laundering and Combating of Financing of Terrorism and Financ ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sierra Leone Enacts Anti-Money Laundering And Terrorism Financing Act, 2024\" \/>\n<meta property=\"og:description\" content=\"The Parliament of Sierra Leone has enacted the \u201cAnti-Money Laundering and Combating of Financing of Terrorism and Financ ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\" \/>\n<meta property=\"og:site_name\" content=\"Sierra Leone\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-19T16:30:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-19T17:17:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/sierra-leone\/sites\/16\/2024\/04\/sm_1713534419.526971.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Sierra Leone Enacts Anti-Money Laundering And Terrorism Financing Act, 2024\",\"datePublished\":\"2024-04-19T16:30:02+00:00\",\"dateModified\":\"2024-04-19T17:17:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\"},\"wordCount\":363,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/sierra-leone\/sites\/16\/2024\/04\/sm_1713534419.526971.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Sierra-Leone\",\"Sierra-Leone\"],\"articleSection\":[\"all news\",\"economy\",\"head lines\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\",\"url\":\"https:\/\/www.africa-press.net\/sierra-leone\/all-news\/sierra-leone-enacts-anti-money-laundering-and-terrorism-financing-act-2024\",\"name\":\"Sierra Leone Enacts Anti-Money Laundering And Terrorism Financing Act, 2024 - 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