NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)

NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)

A two-day National Consultative Conference on the review of the existing AML/CFT Act of 2012 has been organised by the Financial Intelligence Unit (FIU). The event commences on the 27th and ends 28th May 2021 at the Bank of Sierra Leone Recreation Complex, Kingtom, in Freetown. 

The Consultative Conference includes a cross-section of participants from the following sectors:

FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.

FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.

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 Attorney General & Minister of Justice, his Deputy, Director of Public Prosecution and cross section of FIU management team

The Attorney General & Minister of Justice, his Deputy, Director of Public Prosecution and cross section of FIU management team

The Attorney General & Minister of Justice, his Deputy, Director of Public Prosecution and cross section of FIU management team The Attorney General & Minister of Justice, his Deputy, Director of Public Prosecution and cross section of FIU management team

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.