FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.

Deputy Director, Madam Kadijatu Juma-Sei

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.