Cryptocurrencies as an enabler of organized crime
Crypto, crime and control
Cryptocurrencies as an enabler of organized crime
EXECUTIVE SUMMARY
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
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.
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.
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
FIU MEETING WITH WAICA -RE TO DISCUSS COMPLIANCE ISSUES AT THE UNIT’S NEW LOCATION 5H BAYOH DRIVE TENGBEH TOWN, FREETOWN.
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