Uncategorized – Financial Intelligent Unit

Home
Uncategorized
Archive from category "Uncategorized"

0

Thursday, 10 October 2024 / Published in Uncategorized

Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.

0

Friday, 09 August 2024 / Published in Uncategorized

SECOND NRA REPORT 2023

SECOND NRA REPORT 2023 -PV

NRA REPORT PUBLICATIONS

0

Wednesday, 08 November 2023 / Published in Uncategorized

TYPOLOGY REPORT

Typology Report – ML&TF Links to the PMS Sector

0

Saturday, 27 August 2022 / Published in Uncategorized

Hello world!

Welcome to WordPress. This is your first post. Edit or delete it, then start writing!

ABOUT US EVENTS FIU ACTIVITIES MUTUAL EVALUATION REPORTS NEWS NEWS AND EVENT NRA REPORT PUBLICATIONS RESOURCES VACANCIES

0

Tuesday, 14 March 2017 / Published in Uncategorized

Hello world!

Welcome to Kallyas Network. This is your first post. Edit or delete it, then start blogging!

ABOUT US EVENTS FIU ACTIVITIES MUTUAL EVALUATION REPORTS NEWS NEWS AND EVENT NRA REPORT PUBLICATIONS RESOURCES VACANCIES

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

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