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 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

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,