38 Items
JURISDICTION SUBJECT TO A FATF CALL ON ITS MEMBERS AND OTHER JURISDICTIONS

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

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Ninth Follow-Up Report of Sierra Leone
Ninth Follow-Up Report of Sierra Leone
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REQUEST FOR EXPRESSIONS OF INTEREST TO CONDUCT TYPOLOGIES OF MONEY LAUNDERING AND FINANCING OF TERRORISM LINKED TO CYBERCRIME IN WEST AFRICA
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Deputy Director, Madam Kadijatu Juma-Sei
FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.

FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT   WORKSHOP AT THE NEW…

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Cryptocurrencies as an enabler of organized crime

Crypto, crime and control

…

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ACCESS BANK (SL) LTD MEETS FINANCIAL INTELLIGENCE UNIT
ACCESS BANK (SL) LTD MEETS FINANCIAL INTELLIGENCE UNIT

The Managing Director Mr.Ganiyu Sanni and a cross section of Management Staff from Access Bank Ltd.…

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FIU SIERRA LEONE RECEIVES REGIONAL RECOGNITION AND AWARDED MOST COLLABORATIVE FIU AMONG HER PEERS IN WEST AFRICA* Sunday 5th June 2021,Saly,Senegal In an epoch making ceremony at the sidelines of the just concluded GIABA plenary and Technical Commission
FIU SIERRA LEONE RECEIVES REGIONAL RECOGNITION AND AWARDED MOST COLLABORATIVE FIU AMONG HER PEERS IN WEST AFRICA* Sunday 5th June 2021,Saly,Senegal In an epoch making ceremony at the sidelines of the just concluded GIABA plenary and Technical Commission

In an epoch making ceremony at the sidelines of the just concluded GIABA plenary and Technical…

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REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and…

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Vacancy at GIABA Website

https://fiu.gov.sl/downloads/2022-03/JOB%20TITLE.pdf

Law Enforcement Officer…

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FINACIAL INTELLIGENCE UNIT HOLDS REGIONAL CONSULTATIVE SESSIONS ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, ACT NO.2 OF 2012 January/February, 2022

FINACIAL INTELLIGENCE UNIT…

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MENTORSHIP VISIT BY AML/CFT COMPETENT AUTHORITIES FROM SIERRA LEONE TO THE LIBERIA FINANCIAL INTELLIGENCE UNIT

BACKGROUND

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UNITED STATES EMBASSY ENGAGES WITH THE FINANCIAL INTELLIGENCE UNIT (FIU) TO ENHANCE DOMESTIC COOPERATION RELATING TO INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF) CASES
UNITED STATES EMBASSY ENGAGES WITH THE FINANCIAL INTELLIGENCE UNIT (FIU) TO ENHANCE DOMESTIC COOPERATION RELATING TO INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF) CASES

CONTACT: (+232)-79-143-105/23222222936 www.fiu.gov.sl

NEWS UPDATES

DATE: 3 September…

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38 Items