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…

Sierra Leone is a member of the GIABA. This evaluation was conducted by the World Bank and was then…

Eleven Follow-Up Report of Sierra Leone

The eleventh follow-up report of Sierra Leone describes actions taken by the country to rectify the…

First Follow Up Report of Sierra Leone

In June 2007, the Deputy Governor requested for Technical Assistance (TA) from the IMF in response to…