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Saturday, 27 August 2022 / Published in Uncategorized

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

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Tuesday, 14 March 2017 / Published in Uncategorized

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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 anti-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@fiu.gov.sl

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