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1
Fourth Meeting of the Steering Committee of the SAMWA Project
Fourth Meeting of the Steering Committee of the SAMWA Project

Fourth Meeting of the Steering Committee of the SAMWA Project

Fourth Meeting of the Steering Committee of
the SAMWA Project

In

Somone, Senegal

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Event

Submitted by sysadmin on Mon, 05/14/2018 - 17:35

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Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone
GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa
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
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
Schools and Police Sensitisation - More Freetown Schools
Schools and Police Sensitisation - Kenema and Bo
Schools and Police Sensitisation - Methodist Girl's High School
Schools and Police Sensitisation - Sierra Leone Grammar School

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Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.
Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.