Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA) 15th to 26th July, 2019.
Mutual Evaluation of Sierra Leone on-Site Programme  July 15-26, 2019

Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone

Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA).

Mutual Evaluation (ME) is an undertaken to ascertain the extent to which
Sierra Leone’s AML/CFT system complies with international AML/CFT
standards, as expressed in the FATF Recommendations.

                 15th to 26th July, 2019. 

Navigation