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The Director of FIU,

Mr. David N. Borbor,

Addressing people in the hospitality businesses at the lagoonda hotel aberdeen, freetown on the 27th august 2020.

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

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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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