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The
Bank of Sierra Leone in consultation with the United
Nation's office on Drugs and Crime (UNODC) and the
Inter-Governmental Action Group against Money Laundering
and Terrorism Financing in West Africa (GIABA) hosted
a Technical Workshop on Anti Money Laundering and
Counter Financing of Terrorism Strategy Developmen
from the 10-13 July, 2006.
In March 2006, UNODC conducted a Technical Assistance
Needs Analysis (TANA) to assess the existing AML/CFT
framework in Sierra Leone, weaknesses and strengths.
In line with the TANA and its recommendations the
workshop has been held to develop a national AML/CFT
strategy with major stakeholders.
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