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Reports & Assessments

Reports & Assessments

National risk assessments, mutual evaluations, typology reports and other official assessments.

Responsible FIABot
Last Update 09/18/2026
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National Risk Assessments
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Second National Risk Assessment Report (2023)
Second National Risk Assessment Report (2023)
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Sierra Leone Second National Money Laundering and Terrorist Financing Risk Assessment, 2023.

Mutual Evaluations
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Second National Risk Assessment Report (2023) — Popular Version
Second National Risk Assessment Report (2023) — Popular Version
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Popular-version presentation of the Second NRA (2023).

Other Reports
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GIABA 34th Technical Commission Plenary Report (2020)
GIABA 34th Technical Commission Plenary Report (2020)
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GIABA Technical Commission plenary report (December 2020).

National Implementation Plan on ML/TF Risk Assessment (2018–2020)
National Implementation Plan on ML/TF Risk Assessment (2018–2020)
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National implementation plan following the first NRA.

Maritime Crime Regional Report (GIABA, 2025)
Maritime Crime Regional Report (GIABA, 2025)
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GIABA regional report on maritime crime (May 2025).