1
Fourth Meeting of the Steering Committee of the SAMWA Project
Fourth Meeting of the Steering Committee of
the SAMWA Project
In
Somone, Senegal
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
SAMWA Fifth Steering Committee Meeting
Jan
31
2018
The Director of the Sierra Leone FIU exchanges Memorandum of Understanding with the Chief Executive Officer of the Ghana Financial Intelligence Centre
1
AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS ON AML/CFT 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
1
FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY.
FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY.
1
INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING
INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT
WORKSHOP TRAINING REPORT
BACKGROUND
The training workshop on Inter-Agency Cooperation in Financial Crimes Management was organized as a one day tutoring programme by the Financial Crimes Working Group (FCWG) on Saturday 20th July, 2019 at 18 Wellington Street, Freetown.
Jun
07
2016
FIU trains on money laundering and terrorism financing risk assessment
The Financial Intelligence Unit (FIU) with support from GIABA and World Bank on Tuesday commenced a three day national Money Laundering and Terrorism Financial Risk Assessment workshop at the Hill Valley Hotel in Freetown. The aim of the assessment is to lead to the determination of cost effective and proportionate ant-money laundering program of work, which prioritizes those areas of highest risk for management.