Bank of Sierra Leone
· About BSL ·  Financial System ·  Debt Instruments ·  Privacy Statement ·  Financial Information Sheet ·
Contents
 » Articles and Publications 
 » Exchange Control 
 » Jobs and Contracts 

» Vacant Positions

 » Financial Services Acts 
 » Speeches 
 » Statistics 
 » Contact Us 
 » Home 
  
Search
 
UNODC/GIABA/BANK OF SIERRA LEONE ANTI MONEY LAUNDERING WORKSHOP

 

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.

Statement by the Deputy Governor Mr Mohamed S Fofana on the Official Opening of the Workshop
Keynote Remarks By Dr. Abduallhi Y. Shehu, Administrative Secretary Of GIABA
Opening Remarks By Ms Charlotte Ndaw, Anti Money Laundering Advisor UNODC



 


 

Top | About BSL | Financial System | Debt Instruments | Privacy Statement | Financial Information | Contact Us
© 2001 Bank of Sierra Leone All rights reserved Disclaimer Site designed by AITH