During the Financial Intelligence Unit (FIU) workshop at the Atlantic Hotel, Lumley Beach Mr Abdallah Sesay Head of Legal Affairs explained to participants on setting and implementing global standards against Money Laundering and Terrorist Financing (ML/TF). Mr Sesay said he looks forward to providing participants with a brief overview of the FATF, its mandate and membership, … Continue reading Sierra Leone Business: FIU discusses setting and implementing global standards against ML/TF