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

Thursday, 10 October 2024 / Published in Uncategorized

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

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"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."

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5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
Phone:
+232 79 143 105
+232 79 143 105
Email:
info@v2.v2.fiu.gov.sl

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