OF ORGANIZED CRIME
as a functional tool of real economic activity.
in the Western Area on Money Laundering (ML) & Terrorist
Financing (TF)
OF ORGANIZED CRIME
as a functional tool of real economic activity.
in the Western Area on Money Laundering (ML) & Terrorist
Financing (TF)
WHO WE ARE AND WHAT WE DO
The FIU combats the flow of ‘dirty’ money in Sierra Leone and in this process, it performs three traditional core functions which are: receipt of statutory reports; analysis, and dissemination to other LEAs on issues relating to money laundering, financial crimes suspicious transactions, and terrorist financing activities.
MORE ABOUT US +
Our Mission Statement
Our mission is to provide clear and effective institutional lead in implementing national and international policies and standards
Our Vision Statement
Our vision is to ensure that Sierra Leone’s lofty international standing as a trusted partner in the global campaign against money laundering
Functions Of The FIU
As an administrative FIU, the Unit performs three traditional core functions and these are: monitoring and analysis; compliance and prevention
Mutual Evaluation Reports (MER)
Anti-Money Laundering and Combating the Financing of Terrorism. Sierra Leone is a member of the GIABA B
Designed by
