Resources

MONEY LAUNDERING AND TERRORIST FINANCING TYPOLOGY REPORT

TYPOLOGY REPORT FOR MONEY LAUNDERING AND TERRORIST FINANCING LINKS TO THE PRECIOUS METALS AND STONES SECTOR IN SIERRA LEONE 2023

Jurisdiction subject to a fat call on its members and other jurisdictions

to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and financing of terrorism (ml/ft) risks.

Ninth Follow-Up Report Of Sierra Leone

Invitation for Bids National Competitive Bidding (NCB) NON-CONSULTANCY SERVICE

Procurement of goAML ICT infrastructure to support software development at the Financial Intelligence Unit (FIU) Procurement Number: SL-BSL-423412-NC-RFB

Cryptocurrencies as an enabler of organized crime

Access Bank (SL) Ltd Meets Financial Intelligence Unit

FIU Sierra Leone Receives Regional Recognition and Awarded Most Collaborative FIU Among Her Peers In West Africa

Sunday 5th June 2021, Sally Senegal In An Epoch Making Ceremony At The Sidelines Of The Just Concluded Giaba Plenary And Technical Commission

Report on the state of effectiveness and compliance with the FATF standards

Vacancy at giaba website

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

Mentorship visit by AML/CFT competent authorities from sierra leone to the liberia financial intelligence unit

Mentorship visit by AML/CFT competent authorities from sierra leone to the liberia financial intelligence unit

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.

Financial Intelligence Unit Sierra Leone

National money laundering and terrorism financing risk assessment republic of sierra leone

National implementation plan on money laundering and terrorism financing risk assessment (2018 – 2020)

Traction and transmission of FATF guidance documents prepared by PDG

National consultative conference on the review of the anti-money laundering and combating financing of terrorism

(AML/CFT) act 2012, act no. Of 2012 (as amended 2019)

Sierra leone mutual evaluation report december 2020

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

COPYRIGHT 2023 © Financial Intelligence Unit

Designed by

TOP