5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
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+232 79 143 105 | +232 79 143 105
"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."