Mutual Evaluation
FINAL REPORT OF THE WORLD BANK DETAILED ASSESEMENT OF AML/CFT OF SIERRA LEONE
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This Report provides a detailed assessment of the AML/CFT measures in place in Sierra Leone as at the date of the mission or immediately thereafter – i.e. before July 21, 2006. It describes, analyses and makes an assessment of the measures and systems in place, and provides recommendations on how certain aspects of the system could be strengthened (see Table 3). It also sets out Sierra Leone’s levels of compliance with the FATF 40+9 Recommendations (see Table 2). The Report was produced by the World Bank as part of the Financial Sector Assessment Program (FSAP) of Sierra Leone. It was also presented to the GIABA and endorsed by this organization at its plenary meeting of June 12, 2007.
June 2007