Fourth Meeting of the Steering Committee of
the SAMWA Project
GIABA-EU JOINT PROJECT:
Strengthening Anti-Money Laundering Capacities in West Africa
SAMWA Fifth Steering Committee Meeting
AWARENESS RAISING WORKSHOP FOR FINANCIAL INSTITUTIONS
ON AML/CFT PREVENTIVE MEASURES
FEBRUARY 26, 2019 - MARCH 1, 2019
At Atlantic Lumley Hotel, Beach Road, Lumley
FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY.
INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT
WORKSHOP TRAINING REPORT
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.
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.