Related Legislation

Participation in an organized criminal group and racketeering

Terrorism, including terrorist financing

Illicit arms
trafficking

Illicit trafficking in stolen and other goods

Fraud

Counterfeiting
Currency

Counterfeiting and piracy of products

Smuggling (including in relation to customs and excise duties and taxes)

Piracy

Insider trading and market manipulation

Insider trading and market manipulation

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."

LINKS

CONTACT

5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
Phone:
+232 79 143 105
+232 79 143 105
Email:
info@v2.v2.fiu.gov.sl

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