Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra
Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA) 15th to 26th July, 2019.
Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA).
Mutual Evaluation (ME) is an undertaken to ascertain the extent to which Sierra Leone’s AML/CFT system complies with international AML/CFT standards, as expressed in the FATF Recommendations.
