The Republic of Sierra Leone is playing host to the 42nd Technical Commission and Plenary Meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). The high-level...
Sierra Leone is gearing up to host the prestigious 42nd Technical Commission and Plenary, along with the 29th Ministerial Committee Meeting, of the Inter-Governmental Action Group against Money Laundering...
In 2020, President Bio appointed Mr. David N. Borbor to lead Sierra Leone's Financial Intelligence Agency (FIA) as part of his administration's commitment to transparency, accountability, and the protection...
In the fight against financial crimes, the role of the Financial Intelligence Unit (FIU) in Sierra Leone cannot be overstated. Tasked with overseeing commercial banks, monitoring transactions, and sanctioning...
The Director of the Financial Intelligence Unit (FIU) David Borbor, has revealed that they have frozen some accounts associated with agents who worked for Super Advertis in the country. He disclosed...
The Financial Intelligence Unit (FIU), an institution dedicated to combating financial crime, has initiated an investigation, in collaboration with key stakeholders, into the suspected unlawful activities...
