Skip to Content
Partner Agencies

Competent Authorities

The FIA works in close collaboration with domestic and international partner agencies to combat money laundering and terrorist financing.

Domestic Partners

Sierra Leone Partner Agencies

Anti-Corruption Commission of Sierra Leone
Government Agency
Sierra Leone Police
Law Enforcement
Bank of Sierra Leone
Central Bank
Justice Sector Coordination Office
Government Agency
International Cooperation

International Partner Networks

Egmont Group

The FIA is a member of the Egmont Group of Financial Intelligence Units, enabling secure information exchange with 166+ FIUs worldwide.

GIABA

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialized ECOWAS institution for AML/CFT.

FATF

The Financial Action Task Force sets international standards for AML/CFT. Sierra Leone works towards full FATF compliance.