Regulatory Framework

Legal Framework

The legal framework governing the Financial Intelligence Agency of Sierra Leone.

Legislation

Primary Legislation and Regulations

The Anti-Money Laundering Act, 2024

Primary legislation - Updated 2024

Sierra Leone AML/CFT Act 2012

Anti-Money Laundering and Combating the Financing of Terrorism

Terrorism Prevention Regulations 2013

Regulatory framework for terrorism prevention

Directives and Guidelines for Mobile Money

Regulatory directives for mobile money services

Revised Directives 2018

FIU Revised Directives for Reporting Entities

Participation in Organised Criminal Group and Racketeering

Related legislation on organised crime

Government Gazette

Official gazette publication

Anti-Money Laundering Act 2012

Sierra Leone Law - 2012 (176 KB)

Terrorism Act 2012

Sierra Leone Law - 2012 (55 KB)

Counterfeiting and Piracy of Products Act 2011

Sierra Leone Law - 2011 (328 KB)

Smuggling and Customs Act 2011

Sierra Leone Law - 2011 (543 KB)

Insider Trading and Market Manipulation Act 2007

Sierra Leone Law - 2007 (57 KB)