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Financial Intelligence Unit
Combating Dirty Money in Sierra Leone
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RECRUITMENT OF AN EXPERT TO CARRY OUT A STUDY ON THE VULNERABILITIES OF CASINOS AND OTHER GAMES OF CHANCE TO ML/FT IN WEST AFRICA
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FIU ACTIVITIES IN PHOTOS
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.
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
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
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
Schools and Police Sensitisation - More Freetown Schools
Muslim Congress and Gov. Municipal
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FIU Activities in Photos