Action plan against money laundry
‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️ HAPPENING NOW SIERRA LEONE HOSTS GIABA The Republic of Sierra Leone hosts the 42nd Technical Commission and Plenary of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) at the New Brookfields Hotel Freetown. According to David Borbor, the Director General of the Financial Intelligence Agency Sierra Leone, the gathering provides a valuable platform for participants to exchange best practices, foster collaboration, and reinforce the framework for anti-money laundering and counter-terrorism financing across West Africa. "Sierra Leone is honored to host such a vital event and anticipates meaningful discussions that will further strengthen regional cooperation in fighting financial crimes. Top of the agenda items is the review and adoption of the 2nd Round of the Mutual Evaluation Report for the Democratic Republic of Sao Tome and Principe. 16 countries from West Africa and over 200 delegates participate in this GIABA Meeti