Legal Framework

Legal Framework

As an administrative FIU, the Unit performs three traditional core functions and these are: monitoring and analysis; compliance and prevention; and informational cooperation and data exchange

DIRECTIVES AND GUIDELINES FOR MOBILE MONEY

REVISED DIRECTIVES SUBMITTED 2018

GAZETTE

Terrorism Prevention Regulations 2013

Participation in an organised criminal group and racketeering

Sierra Leone AML/CFT Act 2012

The Anti Money Laundary Act, 2024

REVISED DIRECTIVES SUBMITTED 2018

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."

LINKS

CONTACT

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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