Resources

Second NRA Report 2023

National Risk Assessment Report - Sierra Leone (1.6 MB)

Second NRA Report 2023 (PV)

National Risk Assessment Report - PV version (3.5 MB)

Cybercrime Typology Report

FIU Cybercrime Report (4.4 MB)

REI on Cybercrime

Research and Enhanced Information on Cybercrime

Maritime Typology Report

FIU Maritime Report (2.8 MB)

Typology Report: MLTF Links to PMS Sector

Typology report on ML/TF links

Sierra Leone 9th MER 2013

Mutual Evaluation Report - 9th round

Report on FATF Standards Compliance

State of Effectiveness and Compliance with FATF Standards

GIABA 2024 Annual Report

GIABA Annual Report 2024 - English (5.0 MB)

Public Statement

Official public statement from the FIA

Typologies EOI Report

Exchange of Information Typologies Document

Press Release: Jersey FIU Visit

Press release on Jersey FIU bilateral visit - SL Version

Draft Plenary Report 2020

GIABA Plenary Report 2020 - Draft

FIU Newsletter

FIU Newsletter publication

FIU Sierra Leone Receives

Report on FIU Sierra Leone reception

GIABA Plenary Report

GIABA Plenary Report

FIU Operational Report

FIU Operational Report

FIU Activity Report

FIU Activity Report

FIU Compliance Report

FIU Compliance Report

Job Title Report

Report on FIU Job Titles and Structure

Regional Tour Report

Report on FIU Regional Tour

Liberia Mentorship Report

Report on Liberia Mentorship Visit

Mentorship Visit Report

Report on Mentorship Visit

Other Excel Format Guide

Guide for Excel reporting format

Capital Market Operators Explanatory Sheet

Explanatory sheet for capital market operators

Foreign Exchange Bureaux Explanatory Sheet

Explanatory sheet for foreign exchange bureaux

Insurance Sector Explanatory Sheet

Explanatory sheet for insurance sector