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

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