JURISDICTION SUBJECT TO A FATF CALL ON ITS MEMBERS AND OTHER JURISDICTIONS TO APPLY COUNTER-MEASURES…

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Risk-Based-Approach-Legal-Professionals

VACANCY ANNOUNCEMENT FOR ICT & RECORD MANAGEMENT OFFICER

VACANCY ANNOUNCEMENT FOR ICT & RECORD MANAGEMENT OFFICER

The tenth follow-up report of Sierra Leone was submitted to the Secretariat on 27 February 2014, for…

The Seventh Mutual Evaluation Follow-Up report presented by Sierra Leone at the 18th plenary session…

With the enactment of the AML/CFT Act, 2012, which to a large extent addresses the deficiencies in…

The Fifth mutual evaluation report presented at the 16th Technical Commission/Plenary meeting of…

Third Mutual Evaluation Reports

The Anti-Money Laundering Act 2005 has been revised to take into account the weaknesses highlighted…