Events | Financial Intelligence Unit

1

FIU ROLLS OUT MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN THE INSURANCE INDUSTRY.

management

1

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.

FIU Activities

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Oct

13

2017

THE DIRECTOR FIU AND MANAGEMENT TEAM HELD A MEETING WITH THE US EMBASSY DEPUTY REGIONAL INVESTIGATION LAISON, Mr. WARREN CARMICHAEL, ON WEDNESDAY 12TH AUGUST 2020 AT 10AM.

The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and others.

The essence of the meeting was to discuss the followings:

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Jun

07

2016

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.

money laundering

terrorism

financing risk assessment

training