The Financial Intelligence Agency (FIA) has hosted a two-day stakeholders’ workshop in Bo City to develop a National Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing Strategy and Action Plan (2025–2029).
This national strategy aims to strengthen Sierra Leone’s efforts in combating money laundering, financial crimes, and illicit financial flows. FIA Director General, David Borbor emphasized that the strategy requires a multi-dimensional approach, including legal reforms, capacity building, international cooperation, technological innovation, and targeted enforcement actions.
“By implementing this strategy, Sierra Leone will enhance its defences against financial crimes, safeguard the integrity of its financial systems, and contribute to regional and global efforts to combat illicit finance during the 2025–2029 period,” he stated.
The initiative aligns with His Excellency President Dr. Julius Maada Bio’s vision of ensuring Sierra Leone does not become a haven for money laundering, terrorist financing, or other financial crimes.
The workshop brings together key government ministries, departments, agencies (MDAs), and international development partners to deliberate and finalize the strategy over the next two days.
