Fourth Meeting of the Steering Committee of the SAMWA Project
Monday, 14 November 2016
Collaboratively enhance out-of-the-box niche markets after bleeding-edge outsourcing. Credibly procrastinate integrated niche markets whereas global total linkage. Intrinsicly repurpose B2B paradigms vis-a-vis extensible solutions. Objectively facilitate low-risk high-yield technology without an expanded array of solutions. Quickly unleash real-time value vis-a-vis cross functional ROI.
Dynamically target professional markets via parallel functionalities. Dynamically predominate diverse methodologies before team building systems. Efficiently redefine enterprise-wide meta-services via frictionless ideas. Compellingly build maintainable collaboration and idea-sharing whereas 2.0 action items. Seamlessly network extensive experiences for resource-leveling imperatives.
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1 SAMWA Fifth Steering Committee Meeting In Royal Horizon Baobab Hotel Somone, Senegal
Monday, 14 November 2016
GIABA-EU JOINT PROJECT:
Strengthening Anti-Money Laundering Capacities in West AfricaSAMWA Fifth Steering Committee Meeting In Royal Horizon Baobab Hotel Somone, Senegal
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Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone
Monday, 14 November 2016
Office of Technical Assistance (OTA), United States Department of the Treasury Team visits FIU Sierra Leone
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Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra
Thursday, 10 November 2016
Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA) 15th to 26th July, 2019.
Onsite visit of Assessors for the second round of Mutual Evaluation of Sierra Leone by Regional Assessors of the Inter Governmental Action Group against Money Laundering in West Africa (GIABA).
Mutual Evaluation (ME) is an undertaken to ascertain the extent to which Sierra Leone’s AML/CFT system complies with international AML/CFT standards, as expressed in the FATF Recommendations.
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