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 Government of Jersey and Financial Intelligence Unit Jersey Welcome Sierra Leone FIA Jersey FIU and Sierra Leone FIA Signed MoU The Director General, DAVID N. BORBOR of the Financial Intelligence Agency (FIA) delivered a significant presentation to the team of Financial Intelligence U... FIA Activities News
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
Administrator Director FIU Dilates on Workplan and Technical Assistance from U.S. OTA Advisors The Director FIU, Mr. David N. Borbor dilated on workplan already set in motion for 2020 but only remote assistance received now from U.S. OTA intermittent advisors Chris Wondra, Jeff Cooper and other... FIA Activities News
Administrator FIU Trains on Money Laundering and Terrorism Financing Risk Assessment The Financial Intelligence Unit (FIU) conducted a comprehensive training program on Money Laundering and Terrorism Financing Risk Assessment for key stakeholders in Sierra Leone's financial sector. Th... FIA Activities News
