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FIA Publishes 2026 Annual Typologies Report on Emerging Threats

The Agency's latest report identifies evolving money laundering typologies across West Africa, including virtual asset schemes and trade-based laundering patterns observed in the past year.
August 25, 2026 by
FIA Publishes 2026 Annual Typologies Report on Emerging Threats

The Agency's latest report identifies evolving money laundering typologies across West Africa, including virtual asset schemes and trade-based laundering patterns observed in the past year.

The Financial Intelligence Agency remains committed to safeguarding Sierra Leone's financial system through vigilant monitoring, rigorous analysis, and robust international cooperation.

FIA Signs MoU with Egmont Group to Strengthen Intelligence Sharing
The Financial Intelligence Agency has formalized a new memorandum with the Egmont Group, enhancing cross-border exchange of financial intelligence on money laundering and terrorist financing networks.