Financial Intelligence Unit (South Sudan)

Official page of the Financial Intelligence Unit, Republic of South Sudan. Leading the fight against money laundering, terrorist financing & financial crimes.

[Financial Intelligence Unit (South Sudan) @SSD_FIU]

🇸🇸 participated in the ICRG meeting in Swakopmund, Namibia. The delegation was led by Hon. Tong Akech, 1st Deputy Governor of BoSS, and Mr Noel Remasu, Executive Director of the FIU. We remain fully committed to strengthening systems, and exiting the grey list.

#fatf #esaamlg

[Financial Intelligence Unit (South Sudan) @SSD_FIU]

@RupareliaSudhi 042 is the correct answer

[Financial Intelligence Unit (South Sudan) @SSD_FIU]

A powerful week of learning ends in Juba! With support from AfDB and led by ESAAMLG, South Sudan LEAs gained practical skills in money laundering investigations, evidence handling & cross-border cooperation. The fight against financial crime is gaining momentum.

#AFDB #ESAAMLG