FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.

Deputy Director, Madam Kadijatu Juma-Sei

FINANCIAL INTELLIGENCE UNIT CONCLUDES FIVE DAYS NATIONAL RISK ASSESSMENT   WORKSHOP AT THE NEW BROOKFIELDS HOTEL, FREETOWN.

29th JULY 2022

The Financial Intelligence Unit in collaboration with the World bank and Giaba concluded a five day workshop with various stakeholders institutions on the first phase of the second National AML/CFT Risk Assessment at the New Brookfields Hotel Freetown Sierra Leone.

The workshop was geared towards training participants on how to work with the tools provided to carry out the national risk assessment.

ACCESS BANK (SL) LTD MEETS FINANCIAL INTELLIGENCE UNIT

ACCESS BANK (SL) LTD MEETS FINANCIAL INTELLIGENCE UNIT

The Managing Director Mr.Ganiyu Sanni and a cross section of Management Staff from Access Bank Ltd.paid a courtesy call to the Director and Management of the FIU today Friday, 20th May 2022 at the FIU conference hall,Tengbeh Town,Freetown.

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 2021

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

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)

A two-day National Consultative Conference on the review of the existing AML/CFT Act of 2012 has been organised by the Financial Intelligence Unit (FIU). The event commences on the 27th and ends 28th May 2021 at the Bank of Sierra Leone Recreation Complex, Kingtom, in Freetown. 

The Consultative Conference includes a cross-section of participants from the following sectors:

FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.

FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.

FIU SIERA LEONE MENTORS ITS LIBERIAN COUNTERPART ON AML/CFT MUTUAL EVALUATION EXPERINCES GAINED, 11th -16th April 2021.

The Financial Intelligence Unit, Sierra Leone, is playing host to the Liberian Financial Intelligence Unit on a weeklong mentorship program on AML/CFT issues, particularly those bothering on steps dealing with mutual evaluation experiences.

The program is aimed at knowledge sharing and learning process from the FIU and other competent authorities in Sierra Leone.