GIABA Statement on Sierra Leone

Publication details

Language

English

Country

Sierra Leone

Topic

High-risk and other monitored jurisdictions

GIABA Statement on Sierra Leone

At its 16th meeting of the Technical Commission / Plenary, in Lomé, Togo held on 15 and 16 November 2011, the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) issued a public statement regarding the deficiencies in the AML/CFT regime in Sierra Leone.

For more information, please also see the GIABA website: www.giaba.org.