The Inter Governmental Action Group against Money Laundering in West Africa published Sierra Leone’s fourth enhanced follow-up report, which reviews progress since the December 2020 mutual evaluation in meeting the technical compliance requirements of the Financial Action Task Force recommendations being re-rated and notes that re-ratings are assigned where sufficient progress has been demonstrated.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-01-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Sierra Leone fourth enhanced follow-up report on FATF technical compliance progress
The Inter Governmental Action Group against Money Laundering in West Africa published Sierra Leone’s fourth enhanced follow-up report reviewing progress on the Financial Action Task Force technical compliance recommendations being re-rated since the December 2020 mutual evaluation.