30 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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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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REQUEST FOR EXPRESSION OF INTEREST TO CONDUCT AN ASSESSMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND ILLICIT FINANCIAL FLOWS LINKED TO MARITIME CRIMINALITY IN THE GULF OF GUINEA.
REQUEST FOR EXPRESSION OF…
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ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020

ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES
SIERRA LEONE…

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020
SIERRA LEONE MUTUAL EVALUATION REPORT DECEMBER 2020

ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES
SIERRA LEONE…

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NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)
NATIONAL CONSULTATIVE CONFERENCE ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) ACT 2012, ACT NO. OF 2012 (AS AMENDED 2019)

 

 EMAIL ADDRESS: info@fiu.gov.sl

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

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THE FINANCIAL INTELLIGENCE UNIT (FIU) COMMENCES THE SENSITIZATION OF SECONDARY SCHOOLS IN THE WESTERN AREA ON MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF)
THE FINANCIAL INTELLIGENCE UNIT (FIU) COMMENCES THE SENSITIZATION OF SECONDARY SCHOOLS IN THE WESTERN AREA ON MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF)

 

 EMAIL ADDRESS: info@fiu.gov.sl

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

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REPORT OF THE 34TH GIABA TECHNICAL COMMISSION PLENARY HELD IN SOMONE, SENEGAL 2ND -11TH DECEMBER 2020.
REPORT OF THE 34TH GIABA TECHNICAL COMMISSION PLENARY HELD IN SOMONE, SENEGAL 2ND -11TH DECEMBER 2020.

REPORT OF THE 34TH GIABA TECHNICAL…

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FIU NEWSLETTER
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FIU NEWSLETTER
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