Government of Jersey and Financial Intelligence Unit Jersey (FIU) welcome Sierra Leone FIA.

During their visit, Sierra Leone FIA Director David Borbor and Deputy Director Kadijatu Juma-Sei discussed best practices with Ian McDonald, Associate Director of Government of Jersey Financial Crime Strategy team and Jonathan Groom, Director FIU Jersey. The focus is interconnections in our joint efforts to tackle the global fight against financial crime, both from an African and International Financial Centre (IFC) perspective and hear about the work undertaken on the recent FATF MONEYVAL assessment of the island. There will also be discussion on common financial crime risk areas, particularly the issue of high-level corruption and the removal of the proceeds of corruption from developing countries.