Fiu Meeting With Waica -Re To Discuss Compliance Issues At The Unit’s New Location 5h Bayoh Drive Tengbeh Town, Freetown.

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."