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Thursday, 10 November 2016 / Published in Logistic

Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra

Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA) 15th to 26th July, 2019.

Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA).

Mutual Evaluation (ME) is an undertaken to ascertain the extent to which Sierra Leone’s AML/CFT system complies with international AML/CFT standards, as expressed in the FATF Recommendations.

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ABOUT US

"The Sierra Leone Financial Intelligence Units (FIU) plays a leading role in the prevention of money laundering and counter-terrorist financing (AML/CFT) activities in the country. The Unit is responsible for receiving, processing, and analyzing statutory reports made by financial institutions (reporting entities) or other entities in accordance with the requirements of domestic AML/CFT laws and regulations."

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