Publications Library
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34 publications
The Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing Act, 2024
Legal Framework & Legislation · legislation, 2024 · 954 KB
The Anti-Money Laundering and Combating of Financing of Terrorism Act, 2012
Legal Framework & Legislation · legislation, 2012 · 176 KB
The Arms and Ammunition Act, 2012
Legal Framework & Legislation · related-legislation, 2012 · 55 KB
The Copyright Act, 2011
Legal Framework & Legislation · related-legislation, 2011 · 327 KB
The Customs Act, 2011
Legal Framework & Legislation · related-legislation, 2011 · 542 KB
The Other Financial Services (Amendment) Act, 2007
Legal Framework & Legislation · related-legislation, 2007 · 57 KB
The Larceny Act, 1916 (United Kingdom)
Legal Framework & Legislation · related-legislation, external-jurisdiction · 585 KB
Government of Sierra Leone Gazette
Legal Framework & Legislation · legislation · 304 KB
External legislation references — legislation.gov.uk
Legal Framework & Legislation · related-legislation, external-reference
Revised Directives for Reporting Entities (2018)
Guidelines, Directives & Explanatory Sheets · directive, 2018 · 9.2 MB
Explanatory Notes on the ML Reporting Format — CTR, FTR and STR
Guidelines, Directives & Explanatory Sheets · guideline · 149 KB
Explanatory Sheet — Capital Market and Stock Market Operators Reporting Format
Guidelines, Directives & Explanatory Sheets · guideline · 74 KB
Explanatory Sheet — Foreign Exchange Bureaux Reporting Format
Guidelines, Directives & Explanatory Sheets · guideline · 111 KB
Explanatory Sheet — Insurance Company Reporting Format
Guidelines, Directives & Explanatory Sheets · guideline · 254 KB
Second National Risk Assessment Report (2023)
Reports & Assessments · report, national-risk-assessment, 2023 · 1.6 MB
Second National Risk Assessment Report (2023) — Popular Version
Reports & Assessments · report, national-risk-assessment, 2023 · 3.5 MB
Cybercrime Typology Report (GIABA, 2025)
Reports & Assessments · report, typology, 2025 · 4.4 MB
Maritime Crime Regional Report (GIABA, 2025)
Reports & Assessments · report, typology, 2025 · 2.8 MB
ML/TF Links to the Precious Metals and Stones Sector — Typology Report (2023)
Reports & Assessments · report, typology, 2023 · 756 KB
National Implementation Plan on ML/TF Risk Assessment (2018–2020)
Reports & Assessments · report, 2020 · 420 KB
GIABA 34th Technical Commission Plenary Report (2020)
Reports & Assessments · report, 2020 · 335 KB
FATF Public Statement (June 2019)
Public Statements & Press Releases · statement, 2019 · 252 KB
Press Release — Jersey FIU hosts Sierra Leone FIA (October 2024)
Public Statements & Press Releases · press-release, 2024 · 244 KB