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 Concludes NRA Validation Workshop The Financial Intelligence Unit (FIU) has successfully concluded the National Risk Assessment (NRA) Validation Workshop, bringing together key stakeholders from government agencies, financial institut... NRA Report News
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
Administrator President Koroma Boosts Campaign Against Money Laundering and Terrorism Financing Freetown - His Excellency Dr Ernest Bai Koroma has assured the Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Dr Abdullahi Shehu that Sierra L... About Us News
