Skip to main content
  • info@fiu.gov.sl
  • +232 79 143 105
  • Facebook
  • Site Map
  • Search
  • FAQs
Home
Financial Intelligence Unit
Combating Dirty Money in Sierra Leone
  • Home
  • About Us
      1. The FIU
        1. Organizational Structure
        2. About the Director
        3. FAQs
        4. Photo Gallery
        5. Vacancies
          • 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
      2. Partners
        1. Competent Authorities
        2. International Partners
        3. Law Enforcement Agencies
        4. Regulatory Bodies
        5. Other FIUs
  • Legal Framework
      1. AML/CFT Act 2012
      2. Regulations
      3. Directives
      4. Guidelines
      5. Related Legislations
  • Resources
      1. Reports
        1. Sierra Leone Mutual Evaluation Report 2007
        2. Mutual Evaluation Follow-up Reports 1st to N
        3. Annual Reports
        4. National Risk Assessment Report (NRA) Report
        5. Survey Reports
      2. Publications
        1. Explanatory Sheets
        2. Reporting Formats
  • News and Events
      1. News
      2. Events
        1. Presentations
        2. Speeches
  • Contact
Enter your Financial Intelligence Unit username.
Enter the password that accompanies your username.
CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.
6 + 9 =
Solve this simple math problem and enter the result. E.g. for 1+3, enter 4.

Breadcrumb

  1. Home
  2. Log in

Share

Follow us

  • facebook
  • twitter
  • youtube

About

  • Home
  • About
  • Resources
  • News and Events
  • AML/CFT Act 2012
  • Explanatory Sheets
  • FAQs
  • Legal Framework
Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.
Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.