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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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+232 79 143 105
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