MENTORSHIP VISIT BY AML/CFT COMPETENT AUTHORITIES FROM SIERRA LEONE TO THE LIBERIA FINANCIAL INTELLIGENCE UNIT
BACKGROUND
A one-week exchange visits by the AML/CFT Competent Authorities of the Republic of Liberia and led by the Director-General of Liberia Financial Intelligence Unit (LFIU) took place in Freetown, Sierra Leone from the 11th -16th April 2021.
UNITED STATES EMBASSY ENGAGES WITH THE FINANCIAL INTELLIGENCE UNIT (FIU) TO ENHANCE DOMESTIC COOPERATION RELATING TO INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF) CASES
CONTACT: (+232)-79-143-105/23222222936 www.fiu.gov.sl
NEWS UPDATES
DATE: 3 September 2021
UNITED STATES EMBASSY ENGAGES WITH THE FINANCIAL INTELLIGENCE UNIT (FIU) TO ENHANCE DOMESTIC COOPERATION RELATING TO INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF) CASES
REQUEST FOR EXPRESSION OF INTEREST TO CONDUCT AN ASSESSMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND ILLICIT FINANCIAL FLOWS LINKED TO MARITIME CRIMINALITY IN THE GULF OF GUINEA.
REQUEST FOR EXPRESSION OF INTEREST TO CONDUCT AN ASSESSMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND ILLICIT FINANCIAL FLOWS LINKED TO MARITIME CRIMINALITY IN THE GULF OF GUINEA.
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)
EMAIL ADDRESS: info@fiu.gov.sl
CONTACT: (+232)-79-143-105/23222222936 www.fiu.gov.sl
NEWS UPDATES
DATE: 27TH May 2021
NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)
May
28
2021
NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)
A two-day National Consultative Conference on the review of the existing AML/CFT Act of 2012 has been organised by the Financial Intelligence Unit (FIU). The event commences on the 27th and ends 28th May 2021 at the Bank of Sierra Leone Recreation Complex, Kingtom, in Freetown.
The Consultative Conference includes a cross-section of participants from the following sectors: