Financial Intelligent Unit

  • HOME
  • ABOUT US
    • About Director
    • Organizational Structure
    • Photo Gallery
    • Vacancies
  • LEGAL FRAMEWORK
  • RESOURCES
    • Application of Enhanced Procedures for FATF identified High Risk Jurisdictions (FATF Blacklist)
  • NEWS AND EVENTS
    • News
    • Event
    • Presentation
    • Speeches
  • CONTACT
  • Home
  • terrorism-prevention-regulations-2013
Thursday, 08 September 2022 / Published in

terrorism-prevention-regulations-2013

What you can read next

Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.
Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra
FIU trains on money laundering and terrorism financing risk assessment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

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."

LINKS

  • HOME
  • ABOUT US
  • LEGAL FRAMEWORK
  • RESOURCES
  • NEWS AND EVENTS
  • CONTACT

CONTACT

5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
Phone:
+232 79 143 105
+232 79 143 105
Email:
info@v2.v2.fiu.gov.sl

COPYRIGHT 2025 © Financial Intelligence Unit

Designed by

TOP