Fiu Meeting With Waica -Re To Discuss Compliance Issues At The Unit’s New Location 5h Bayoh Drive Tengbeh Town, Freetown.
Friday, 28 October 2022
Fiu Meeting With Waica -Re To Discuss Compliance Issues At The Unit’s New Location 5h Bayoh Drive Tengbeh Town, Freetown. DATE: March 18, 2020
- Published in Events
President Koroma Boosts Campaign Against Money Laundering And Terrorism Financing
Thursday, 27 October 2022
Freetown – His Excellency Dr Ernest Bai Koroma has assured the Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Dr Abdullahi Shehu that Sierra Leone is fully committed to the goals and aspirations of the group as a specialized body of ECOWAS. He made this declaration during a courtesy call
- Published in News
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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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