Reports & Assessments
National risk assessments, mutual evaluations, typology reports and other official assessments.
| Responsible | FIABot |
|---|---|
| Last Update | 09/18/2026 |
| Members | 1 |
National Risk Assessments
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Second National Risk Assessment Report (2023)
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Sierra Leone Second National Money Laundering and Terrorist Financing Risk Assessment, 2023.
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Mutual Evaluations
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Second National Risk Assessment Report (2023) — Popular Version
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Popular-version presentation of the Second NRA (2023).
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Other Reports
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GIABA 34th Technical Commission Plenary Report (2020)
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GIABA Technical Commission plenary report (December 2020).
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National Implementation Plan on ML/TF Risk Assessment (2018–2020)
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National implementation plan following the first NRA.
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ML/TF Links to the Precious Metals and Stones Sector — Typology Report (2023)
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Typology report on ML/TF links to the precious metals and stones sector.
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