Public Statements & Press Releases
Last update:
09/18/2026
Completed
FATF Public Statement (June 2019)
19 Views •Press Release — Jersey FIU hosts Sierra Leone FIA (October 2024)
13 Views •FIU Sierra Leone receives 'Most Collaborative FIU' award (June 2021)
11 Views •National consultative conference on the AML/CFT Act review (May 2021)
14 Views •FIU secondary-schools ML/TF sensitization (May 2021)
15 Views •FIU regional consultative sessions on the AML/CFT Act review (2022)
18 Views •FIU mentorship visit to the Liberia FIU (September 2021)
17 Views •FIU concludes five-day National Risk Assessment workshop (July 2022)
21 Views •FIU concludes five-day National Risk Assessment workshop (July 2022)
21 Views •FATF Public Statement (June 2019)
19 Views •FIU regional consultative sessions on the AML/CFT Act review (2022)
18 Views •FIU mentorship visit to the Liberia FIU (September 2021)
17 Views •FIU secondary-schools ML/TF sensitization (May 2021)
15 Views •National consultative conference on the AML/CFT Act review (May 2021)
14 Views •Press Release — Jersey FIU hosts Sierra Leone FIA (October 2024)
13 Views •FIU Sierra Leone receives 'Most Collaborative FIU' award (June 2021)
11 Views •FIU mentorship visit to the Liberia FIU (September 2021)
Peer-mentorship engagement with the Liberia FIU.
Commenting is not enabled on this course.