FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.
The Financial Intelligence Unit, Sierra Leone, is playing host to the Liberian Financial Intelligence Unit on a weeklong mentorship program on AML/CFT issues, particularly those bothering on steps dealing with mutual evaluation experiences.
The program is aimed at knowledge sharing and learning process from the FIU and other competent authorities in Sierra Leone.
The LFIU is expected to go through the Mutual Evaluation process in 2022, therefore, the focus of the visit is to learn lessons from Sierra Leone who just completed its Mutual Evaluation Exercise with good standing. The Director of the LFIU, Mr. Edwin W. Harris thanked his counterpart for the welcome and promised that they will “try hard to transform into a practical advantage” whatever they learn here.
The delegation from Liberia included: The Director of the LFIU, Mr. Edwin W. Harris, Chief of Special Investigation Unit from the Liberia National Police, Supt. Raffel A. Wilson and Assets Declaration and Verification Officer from the Liberia Anti-Corruption Commission.