Skip to main content
  • info@fiu.gov.sl
  • +232 79 143 105
  • Facebook
  • Site Map
  • Search
  • FAQs
Home
Financial Intelligence Unit
Combating Dirty Money in Sierra Leone
  • Home
  • About Us
      1. The FIU
        1. Organizational Structure
        2. About the Director
        3. FAQs
        4. Photo Gallery
        5. Vacancies
          • RECRUITMENT OF AN EXPERT TO CARRY OUT A STUDY ON THE VULNERABILITIES OF CASINOS AND OTHER GAMES OF CHANCE TO ML/FT IN WEST AFRICA
      2. Partners
        1. Competent Authorities
        2. International Partners
        3. Law Enforcement Agencies
        4. Regulatory Bodies
        5. Other FIUs
  • Legal Framework
      1. AML/CFT Act 2012
      2. Regulations
      3. Directives
      4. Guidelines
      5. Related Legislations
  • Resources
      1. Reports
        1. Sierra Leone Mutual Evaluation Report 2007
        2. Mutual Evaluation Follow-up Reports 1st to N
        3. Annual Reports
        4. National Risk Assessment Report (NRA) Report
        5. Survey Reports
      2. Publications
        1. Explanatory Sheets
        2. Reporting Formats
  • News and Events
      1. News
      2. Events
        1. Presentations
        2. Speeches
  • Contact
REPORTING TEMPLATE FOR FOREIGN EXCHANGE BUREAUS Download

APPROVED REPORTING  TEMPLATE FOR FOREIGN EXCHANGE BUREAUS

STR TEMPLATE Download

APPROVED STR TEMPLATE

INS_DLY_SL_INSCODE_20180311000000 Download

Insurance Reporting Template

MFS DLY SL MFCODE 20120311000009 Download
FOREX DLY SL MFCODE 20120311000009 Download
DH DLY SL DHCODE 20120311000001 Download
CASNS DLY SL CASNSCODE 20120311000005 Download
CAPSTR DLY SL CAPCODE 20120311000001 Download
BKSTR DLY SL BANKCODE 20120311000005 Download
BKETR DLY SL BANKCODE 20120311000000 Download
BKCTR DLY SL BANKCODE 20121103000001 Download
ACCNT DLY SL AccCODE 20120311000005 Download

Breadcrumb

  1. Home
  2. Resources
  3. Approved reporting formats

Share

Follow us

  • facebook
  • twitter
  • youtube

About

  • Home
  • About
  • Resources
  • News and Events
  • AML/CFT Act 2012
  • Explanatory Sheets
  • FAQs
  • Legal Framework
Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.
Copyright © 2017 Financial Intelligence Unit (FIU). All rights reserved.