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

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

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)

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: