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Tuesday, 03 September 2024 / Published in

NRA Report

What you can read next

Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone
SECOND NRA REPORT 2023
TYPOLOGY REPORT

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ABOUT US

"The Sierra Leone Financial Intelligence Units (FIU) plays a leading role in the prevention of money laundering and counter-terrorist financing (AML/CFT) activities in the country. The Unit is responsible for receiving, processing, and analyzing statutory reports made by financial institutions (reporting entities) or other entities in accordance with the requirements of domestic AML/CFT laws and regulations."

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+232 79 143 105
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