News & Events

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.

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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