Administrator GIABA 42nd Technical Commission and Plenary Held in Freetown The GIABA 42nd Technical Commission and Plenary of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was held in Freetown, Sierra Leone, from November 17-23, 2024. Si... Events FIA Activities
Administrator FIU Meeting with WAICA-RE to Discuss Compliance Issues 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 ... Events FIA Activities
