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FIU CONCLUDES A TWO-DAY NATIONAL VALIDATION EXERCISE

FIU CONCLUDES A TWO-DAY NATIONAL VALIDATION EXERCISE

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BELFORD DOHERTY

Wednesday, 30 August 2023 / Published in Uncategorized

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Saturday, 27 August 2022 / Published in Uncategorized

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ABOUT US EVENTS FIU ACTIVITIES MUTUAL EVALUATION REPORTS NEWS NEWS AND EVENT NRA REPORT PUBLICATIONS RESOURCES VACANCIES

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Tuesday, 14 March 2017 / Published in Uncategorized

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ABOUT US EVENTS FIU ACTIVITIES MUTUAL EVALUATION REPORTS NEWS NEWS AND EVENT NRA REPORT PUBLICATIONS RESOURCES VACANCIES

ABOUT US

The Sierra Leone Financial Intelligence Units (FIU) plays a leading role in the prevention of money laundering and counter-terrorist financing (AML/CFT) activities in the country. The Unit is responsible for receiving, processing, and analyzing statutory reports made by financial institutions (reporting entities) or other entities in accordance with the requirements of domestic AML/CFT laws and regulations. The Government of Sierra Leone passed the Anti-Money Laundering and Combating of Financing of Terrorism (AML/CFT) Act in 2012 which established the Financial Intelligence Unit (FIU). The FIU combats the flow of ‘dirty’ money in Sierra Leone and in this process, it performs three traditional core functions which are: receipt of statutory reports; analysis, and dissemination to other LEAs on issues relating to money laundering, financial crimes suspicious transactions, and terrorist financing activities.

LINKS

CONTACT

5H Bayoh Drive Tengbeh Town, Freetown, Sierra Leone
Phone:
+232 79 143 105
+232 79 143 105
Email:
info@fiu.gov.sl

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