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

Cryptocurrencies as an enabler of organized crime

Crypto, crime and control

Cryptocurrencies as an enabler of organized crime

EXECUTIVE SUMMARY

https://fiu.gov.sl/media/222

FINACIAL INTELLIGENCE UNIT HOLDS REGIONAL CONSULTATIVE SESSIONS ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, ACT NO.2 OF 2012 January/February, 2022

FINACIAL INTELLIGENCE UNIT HOLDS REGIONAL CONSULTATIVE SESSIONS ON THE REVIEW OF THE ANTI-MONEY LAUNDERING AND COMBATING OF FINANCING OF TERRORISM ACT, ACT NO.2 OF 2012

January/February, 2022

https://fiu.gov.sl/media/213

THE FINANCIAL INTELLIGENCE UNIT (FIU) COMMENCES THE SENSITIZATION OF SECONDARY SCHOOLS IN THE WESTERN AREA ON MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF)

THE FINANCIAL INTELLIGENCE UNIT (FIU) COMMENCES THE SENSITIZATION OF SECONDARY SCHOOLS IN THE WESTERN AREA ON MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF)

 

 EMAIL ADDRESS: info@fiu.gov.sl

 CONTACT: (+232)-79-143-105/23222222936 www.fiu.gov.sl

NEWS UPDATES

DATE: 18 May 2021

THE FINANCIAL INTELLIGENCE UNIT (FIU) COMMENCES THE SENSITIZATION OF SECONDARY SCHOOLS IN THE WESTERN AREA ON MONEY LAUNDERING (ML) AND TERRORIST FINANCING (TF)

REPORT OF THE 34TH GIABA TECHNICAL COMMISSION PLENARY HELD IN SOMONE, SENEGAL 2ND -11TH DECEMBER 2020.

REPORT OF THE 34TH GIABA TECHNICAL COMMISSION PLENARY HELD IN SOMONE, SENEGAL  2ND -11TH DECEMBER 2020.

REPORT OF THE 34TH GIABA TECHNICAL COMMISSION PLENARY HELD IN SOMONE, SENEGAL  2ND -11TH DECEMBER 2020.

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) held its 34th working group and Technical Commission/Plenary meetings from the 2nd -11th December,2020.

https://fiu.gov.sl/media/196

GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa

GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa
  • Read more about GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa
1

Fourth Meeting of the Steering Committee of the SAMWA Project

Fourth Meeting of the Steering Committee of the SAMWA Project

Fourth Meeting of the Steering Committee of
the SAMWA Project

In

Somone, Senegal

  • Read more about Fourth Meeting of the Steering Committee of the SAMWA Project
  • 1 comment
  • Log in to post comments

Fourth Meeting of the Steering Committee of the SAMWA Project

Fourth Meeting of the Steering Committee of the SAMWA Project
  • Read more about Fourth Meeting of the Steering Committee of the SAMWA Project
1

GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa

GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa

                        GIABA-EU JOINT PROJECT:
Strengthening Anti-Money Laundering Capacities in West Africa

 

 SAMWA Fifth Steering Committee Meeting

  • Read more about GIABA-EU JOINT PROJECT: Strengthening Anti-Money Laundering Capacities in West Africa
  • 1 comment
  • Log in to post comments
Jan
31
2018

FIU MEETING WITH WAICA -RE TO DISCUSS COMPLIANCE ISSUES AT THE UNIT’S NEW LOCATION 5H BAYOH DRIVE TENGBEH TOWN, FREETOWN.

By sysadmin
FIU MEETING WITH WAICA -RE TO DISCUSS COMPLIANCE ISSUES AT THE UNIT’S NEW LOCATION 5H BAYOH DRIVE TENGBEH TOWN, FREETOWN. DATE: March 18, 2020

FIU MEETING WITH WAICA -RE TO DISCUSS COMPLIANCE ISSUES AT THE UNIT’S NEW LOCATION 5H BAYOH DRIVE TENGBEH TOWN, FREETOWN.

DATE: March 18, 2020

  • Read more about FIU MEETING WITH WAICA -RE TO DISCUSS COMPLIANCE ISSUES AT THE UNIT’S NEW LOCATION 5H BAYOH DRIVE TENGBEH TOWN, FREETOWN.
  • Log in to post comments
1

AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AML/CFT PREVENTIVE MEASURES

AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AMLCFT PREVENTIVE MEASURES

AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS

ON AML/CFT PREVENTIVE MEASURES

                   ON

       FEBRUARY 26, 2019 - MARCH 1, 2019

At Atlantic Lumley Hotel, Beach Road, Lumley

  • Read more about AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AML/CFT PREVENTIVE MEASURES
  • 1 comment
  • Log in to post comments

Pagination

  • Page 1
  • Next page ››
Subscribe to Events

Breadcrumb

  1. Home
  2. News and Event
  3. Events

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.