FIU trains on money laundering and terrorism financing risk assessment

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, which prioritizes those areas of highest risk for management.  

President Koroma Boosts Campaign against Money Laundering and Terrorism Financing

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 on him on Wednesday 23rd January at State House, by the GIABA delegation led by its indomitable Director General, Dr Abdullahi Shehu.