FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.
FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.
29th JULY 2022
The Financial Intelligence Unit in collaboration with the World bank and Giaba concluded a five day workshop with various stakeholders institutions on the first phase of the second National AML/CFT Risk Assessment at the New Brookfields Hotel Freetown Sierra Leone.
The workshop was geared towards training participants on how to work with the tools provided to carry out the national risk assessment.
Cryptocurrencies as an enabler of organized crime
Crypto, crime and control
Cryptocurrencies as an enabler of organized crime
EXECUTIVE SUMMARY
STATEMENT BY DIRECTOR, FIU DAVID N. BORBOR
STATEMENT
BY
DIRECTOR, FIU
ACCESS BANK (SL) LTD MEETS FINANCIAL INTELLIGENCE UNIT
The Managing Director Mr.Ganiyu Sanni and a cross section of Management Staff from Access Bank Ltd.paid a courtesy call to the Director and Management of the FIU today Friday, 20th May 2022 at the FIU conference hall,Tengbeh Town,Freetown.
FIU SIERRA LEONE RECEIVES REGIONAL RECOGNITION AND AWARDED MOST COLLABORATIVE FIU AMONG HER PEERS IN WEST AFRICA* Sunday 5th June 2021,Saly,Senegal In an epoch making ceremony at the sidelines of the just concluded GIABA plenary and Technical Commission
In an epoch making ceremony at the sidelines of the just concluded GIABA plenary and Technical Commission meeting, the efforts of the Financial Intelligence Unit of Sierra Leone was singularly recognised for its excellent collaboration and support given to the Inter Governmental Action Group against money laundering commonly known as GIABA, the West African FATF style regional body.
The well attended collaboration award ceremony was held at the Framissima Palm beach seaside resort hotel at Saly in the Republic of Senegal.