The European Union (EU) has joined forces with Sierra Leone's Financial Intelligence Agency (FIA) to launch a critical training program aimed at strengthening the country's capacity to combat Anti-Money...
The Financial Intelligence Agency (FIA) of Sierra Leone has issued a public warning regarding a suspected Ponzi scheme operating under the name Evfarmer Capital Limited. The company is alleged to be...
The Financial Intelligence Agency (FIA) has concluded a two-day stakeholders’ workshop on the development of a National Strategy and Action Plan for Anti-Money Laundering, Counter Terrorist Financing,...
The Financial Intelligence Agency (FIA) has initiated a two-day workshop in Bo City, focused on formulating a National Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing...
The Financial Intelligence Agency (FIA) of Sierra Leone, in collaboration with the World Bank, will host a two-day national workshop aimed at developing a comprehensive strategy to combat money laundering,...
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...
