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Tuesday, 03 September 2024 / Published in

NRA Report

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Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone
Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.
The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and others Copy

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ABOUT US

"The Sierra Leone Financial Intelligence Units (FIU) plays a leading role in the prevention of money laundering and counter-terrorist financing (AML/CFT) activities in the country. The Unit is responsible for receiving, processing, and analyzing statutory reports made by financial institutions (reporting entities) or other entities in accordance with the requirements of domestic AML/CFT laws and regulations."

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