The Inter Governmental Action Group against Money Laundering in West Africa has published Sierra Leone’s fifth enhanced follow-up report, which assesses the country’s progress in addressing the Financial Action Task Force technical compliance requirements subject to re-rating following the mutual evaluation report adopted by the GIABA Plenary in December 2020, with technical compliance re-ratings assigned where sufficient progress has been demonstrated.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-11-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Sierra Leone fifth enhanced follow-up report on FATF technical compliance progress
The Inter Governmental Action Group against Money Laundering in West Africa has published Sierra Leone’s fifth enhanced follow-up report. It reviews progress on Financial Action Task Force technical compliance items subject to re-rating after the December 2020 mutual evaluation report.