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
Mar
28
2022
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
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FINACIAL INTELLIGENCE UNIT HOLDS REGIONAL CONSULTATIVE SESSIONS ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, ACT NO.2 OF 2012 January/February, 2022
FINACIAL INTELLIGENCE UNIT HOLDS REGIONAL CONSULTATIVE SESSIONS ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, ACT NO.2 OF 2012
January/February, 2022
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.