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The GIABA 42nd Technical Commission and Plenary of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was held in Freetown, Sierra Leone, from November 17–23, 2024. Sierra Leone's hosting of the event highlights its commitment to strengthening financial security and transparency in West Africa. It has been 15 years since the country last hosted such a conference, underlining its growing leadership role in regional financial governance

Financial Intelligence Agency (FIA)

The Financial Intelligence Agency (FIA) of Sierra Leone played a pivotal role in hosting the 42nd GIABA Technical Commission and Plenary in Freetown. The FIA, under the leadership of its Director General, David Borbor, was instrumental in organizing the logistics, coordinating with regional and international stakeholders, and setting the stage for critical discussions on combating financial crimes across West Africa.

By hosting the event, the FIA demonstrated Sierra Leone’s advancements in regulatory systems and compliance with Financial Action Task Force (FATF) standards, reaffirming the nation's commitment to global efforts against financial crimes.

The Financial Intelligence Agency (FIA) of Sierra Leone is a central body tasked with combating money laundering, terrorist financing, and other financial crimes.

The FIA worked extensively to ensure the smooth organization of the week-long event at the New Brookfields Hotel. This involved facilitating the participation of over 200 delegates from 16 member countries, as well as international partners
The FIA emphasized Sierra Leone's dedication to fostering secure financial systems, reflecting the country’s progress in anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. Hosting the plenary showcased Sierra Leone’s commitment to regional collaboration and adherence to international financial crime standards.
By hosting the event, the FIA demonstrated Sierra Leone’s advancements in regulatory systems and compliance with Financial Action Task Force (FATF) standards, reaffirming the nation's commitment to global efforts. against financial crimes.

Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.

Jersey FIU and Sierra Leone FIA signed MOU

The Director General, DAVID N. BORBOR of the Financial Intelligence Agency (FIA) delivered a significant presentation to the team of Financial Intelligence Unit (FIU) of the Republic of Jersey. This session underscored the importance of international cooperation in combating financial crimes, money laundering, and terrorist financing on October 9, 2024.

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

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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."

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