Financial Intelligence Unit
Federal · Sierra Leone · 51-200 Employees
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Overview
Headquarters
43 Wellington St, Freetown, Western Area...Phone Number
+232 79143105Website
www.fiu.gov.slRevenue
<$5 MillionIndustry
ZI Rank: 1
About Financial Intelligence Unit
Financial Intelligence Unit Org Chart
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Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.
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Financial Intelligence Unit Tech Stack
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Frequently Asked Questions Regarding Financial Intelligence Unit
The Financial Intelligence Unit (FIU) in Sierra Leone is dedicated to combating money laundering and terrorist financing activities. It performs core functions such as receiving, analyzing, and disseminating reports related to financial crimes to law enforcement agencies. The FIU aims to uphold Sierra Leone's reputation as a trusted partner in the... Read More
