REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.

For more information about the FATF, please visit www.fatf-gafi.org

Vacancy at GIABA Website

https://fiu.gov.sl/downloads/2022-03/JOB%20TITLE.pdf

Law Enforcement Officer

 

JOB TITLE                           Law Enforcement Officer

INSTITUTION                        GIABA

GRADE                                    P1/P2/P3

ANNUAL SALARY                

UA 32,123.20       USD 50,683.98

UA 37,674.89       USD 59,443.44

UA 43,414.62       USD 68,499.59

DIRECTORATEEVALUATION AND COMPLIANCE

DIVISIONLAW ENFORCEMENT

Law Enforcement Officer

Law Enforcement Officer

JOB TITLE: Law Enforcement Officer

INSTITUTIONGIABA

GRADEP1/P2/P3

ANNUAL SALARYUA 32,123.20       USD 50,683.98

 

UA 37,674.89       USD 59,443.44

UA 43,414.62       USD 68,499.59

DIRECTORATEEVALUATION AND COMPLIANCE

DIVISIONLAW ENFORCEMENT

UNITLAW ENFORCEMENT

LINE SUPERVISORPRINCIPAL OFFICER, LAW ENFORCEMENT

SUPERVISINGNONE

DURATIONPERMANENT

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