Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA) 15th to 26th July, 2019. Mutual Evaluation of Sierra Leone on-Site Programme July 15-26, 2019
Fourth Meeting of the Steering Committee of the SAMWA Project Fourth Meeting of the Steering Committee of the SAMWA Project Fourth Meeting of the Steering Committee of the SAMWA Project
GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa SAMWA Fifth Steering Committee Meeting In Royal Horizon Baobab Hotel Somone, Senegal GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa
Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone
AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AML/CFT PREVENTIVE MEASURES AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AML/CFT PREVENTIVE MEASURES AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AMLCFT PREVENTIVE MEASURES
FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY. FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY. FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY.
INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING FIU Directors of the Financial Intelligence Units of Sierra Leone, Zambia and Nigeria INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING
Schools and Police Sensitisation - More Freetown Schools Muslim Congress and Gov. Municipal Muslim Congress