The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and others Copy
Friday, 28 October 2022
The essence of the meeting was to discuss the followings: To communicate what the Unit is currently doing and the challenges facing the FIU to combat Money Laundering and Terrorist Financing in Sierra Leone. To solicit support from the Embassy in providing technical assistance to the Unit especially in the area of ICT. To help
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FIU trains on money laundering and terrorism financing risk assessment
Friday, 28 October 2022
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,
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FINANCIAL INTELLIGENCE UNIT CONCLUDES NRA VALIDATION WORKSHOP
The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and others Copy
FIU trains on money laundering and terrorism financing risk assessment
Fiu Meeting With Waica -Re To Discuss Compliance Issues At The Unit’s New Location 5h Bayoh Drive Tengbeh Town, Freetown.
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