The Director of FIU,

Mr. David N. Borbor,

Addressing people in the hospitality businesses at the lagoonda hotel aberdeen, freetown on the 27th august 2020.

FINANCIAL INTELLIGENCE UNIT CONCLUDES NRA VALIDATION WORKSHOP

The Financial Intelligence Unit has successfully spearheaded a two-day national validation workshop at the Bank of Sierra Leone Complex, Kingtom, Freetown. With support from the Inter-Governmental Action Group Against Money Laundering in West Africa, the FIU embarked on the update of the second ML/TF risk assessment exercise in July, 2022. The exercise took onboard new

The Director General of FIA Sierra Leone delivering presentation to the Jersey FIU team

Director General of FIA Sierra Leone presenting to the Republic of Jersey FIU team 9 October 2024 PRESS RELEASE Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.  In the spirit of collaboration and partnership, FIU-Jersey and the Government of Jersey (GoJ) have hosted the Director General and Deputy Director General

The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and others Copy

The essence of the meeting was to discuss the followings: To communicate what the Unit is currently doing and the challenges facing the FIU to combat Money Laundering and Terrorist Financing in Sierra Leone. To solicit support from the Embassy in providing technical assistance to the Unit especially in the area of ICT. To help

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FIU trains on money laundering and terrorism financing risk assessment

The Financial Intelligence Unit (FIU) with support from GIABA and World Bank on Tuesday commenced a three day national Money Laundering and Terrorism Financial Risk Assessment workshop at the Hill Valley Hotel in Freetown. The aim of the assessment is to lead to the determination of cost effective and proportionate ant-money laundering program of work,

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

Fiu Meeting With Waica -Re To Discuss Compliance Issues At The Unit’s New Location 5h Bayoh Drive Tengbeh Town, Freetown. DATE: March 18, 2020

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President Koroma Boosts Campaign Against Money Laundering And Terrorism Financing

Freetown – His Excellency Dr Ernest Bai Koroma has assured the Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Dr Abdullahi Shehu that Sierra Leone is fully committed to the goals and aspirations of the group as a specialized body of ECOWAS. He made this declaration during a courtesy call

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NEWS

A cross section of management staff of the FIU met with people in the hospitality business sector at the LAGOONDA HOTEL ABERDEEN, on the 27th August 2020.

The discussion centered around the circulation of fake United States dollars and how to prevent it.

The Director, David N. Borbor, in his keynote speech calls on the support of the general public especially those in the hospitality industry such as lodging, food and drink services, hotels, restaurants, bars etc. to help the Financial Intelligence Unit with any information regarding anyone that is suspected or involved in transacting and/or circulating fake United States Currency in Sierra Leone

He also encouraged those businesses to assist the FIU in the fight against Money Laundering and Terrorists Financing as their businesses can only be productive if the financial system of Sierra Leone is free from criminals.

Anyone with information should contact

Financial Intelligence Unit

No. 5H Bayoh Drive, Tengbeh Town, Freetown; or call on +232-78-143-105 or via email: info@v2.v2.fiu.gov.sl.

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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