FIU Meeting with WAICA-RE to Discuss Compliance Issues at the Unit's New Location, 5H Bayoh Drive, Tengbeh Town, Freetown.
Date: March 18, 2020
The meeting focused on compliance issues related to the insurance and reinsurance sector, with particular emphasis on AML/CFT reporting obligations for insurance companies operating in Sierra Leone. WAICA-RE (West African Insurance Companies Association - Reinsurance) and the FIU discussed collaborative approaches to ensure that the insurance sector meets its reporting requirements under the AML/CFT framework.