Abstract/Description

Sierra Leone is a member of the GIABA. This evaluation was conducted by the World Bank and was then discussed and adopted by the Plenary of the GIABA as a 1st mutual evaluation on 12th June 2007

An assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Sierra Leone was conducted based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and prepared using the AML/CFT Methodology 2004. The assessment considered the laws, regulations and other materials supplied by the authorities, and information obtained by the assessment team during its mission from May 29-June 13, 2006. During the mission, the assessment team met with officials and representatives of all relevant government agencies and the private sector. A list of the agencies met is set out in Annex 1 to the detailed assessment report.

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