1396 Results Found
The Anti-Money Laundering Act, 2005
This is an Act of parliament to prevent money laundering and for international coperation on cases of money laundering and for other connected matters.
Sierra Leone • 2005 • Finance
Medium Term Revenue Strategy, 2023-2027
Ministry of Finance
This strategic document outlines the government’s revenue generation strategy and policy measures to support the implementation of the National Development Plan. The strategy encompasses compliance improvement with automation and streamlining of processes and procedures to reduce the cost of tax administration and minimize the cost of compliance; improvement in equity and fairness in the tax system to increase the tax base and reduce the average tax burden; and improvement in business environment to support businesses.
Sierra Leone • 2023 • Finance
Standard Procedures for Follow-up on Audit Recommendations
Sierra Leone • 2022 • Finance
State Ownership and Governance Policy for State Owned Entreprises
Sierra Leone • 2022 • Finance
The Other Financial Services Act, 2001
Ministry of Finance
This is an Act outlining the provisions guiding the licensing, regulating, and supervising of activities of non-bank financial institutions in the country.
Sierra Leone • 2001 • Finance
The Finance Act, 2023
Ministry of Finance
This is an Act to provide for the imposition and alteration of taxes, to give effect to the financial proposals of the Government and to provide for other connected issues for the fiscal year 2023.
Sierra Leone • 2023 • Finance
The Ombudsman Act, 1997
Ministry of Finance, Sierra Leone
This is an Act for the establishment of the Ombudsman, specifying their responsibilities and core functions and other related matters.
Sierra Leone • 1997 • Finance
Annual Borrowing Plan 2024 And January - June, 2024
Ministry of Finance, Sierra Leone
This plan outlines the government’s assumptions and borrowing schedule for deficit financing for the 2024 fiscal year.
Sierra Leone • 2024 • Finance
The Banking Act, 2019
This Act outlines the provisions for the licensing of persons carrying on banking business, the regulation and supervision of banking activities, financial holding companies and subsidiaries, the protection of depositors and for other connected matters.
Sierra Leone • 2019 • Finance
The Financial Management Regulation, 2007
Ministry of Finance, Sierra Leone
These regulations cover all issues related financial management in public sector entities in Sierra Leone.
Sierra Leone • 2007 • Finance
Fiscal Strategy Statement (FSS) for 2020-2022
Ministry of Finance, Sierra Leone
This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.
Sierra Leone • 2020 • Finance
Environmental and Social Management Framework
Ministry of Finance, Sierra Leone
This document elucidates the framework for the Sierra Leone Financial Inclusion Projects to guide the Bank of Sierra Leone and beneficiary financial institutions on E&S screening and subsequent assessments and management of Environmental and Social (E&S) impacts during project implementation.
Sierra Leone • 2023 • Finance
Fiscal Strategy Statement (FSS) for 2023-2025
Ministry of Finance, Sierra Leone
This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.
Sierra Leone • 2023 • Finance
Fiscal Strategy Statement (FSS) for 2022-2024
Ministry of Finance, Sierra Leone
This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.
Sierra Leone • 2022 • Finance
Fiscal Strategy Statement (FSS) for 2019-2023
Ministry of Finance, Sierra Leone
This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.
Sierra Leone • 2019 • Finance
Internal Audit Guidelines for Compliance with Sierra Leone Public Financial Management Act and Regulations
This document was designed to ensure Internal audit departments adhere to internationally accepted standards and contribute to overall improvement of governance, risk management and internal controls within public sector entities.
Sierra Leone • 2016 • Finance
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for 2004/2005
Central Bank of Nigeria, Nigeria
This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the fiscal year 2004/2005. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).
Nigeria • 2004 • Finance
Guidelines on Regulatory Capital
Central Bank of Nigeria, Nigeria
These guidelines on regulatory capital outline the criteria that banks’ capital instruments must satisfy based on the Basel III standards. It also provides the requirements for banks operating in Nigeria in relation to minimum regulatory capital, adjustments to the components of regulatory capital, transitional arrangements, disclosure requirements and the additional capital buffers above the minimum requirements.
Nigeria • 2021 • Finance
Receipt of Diaspora Remittances: Additional Operational Guidelines 2
Central Bank of Nigeria, Nigeria
This additional guideline mandates International Money Transfer Organizations operating in Nigeria to pay out remittances as received in foreign currency to beneficiaries to ensure transparency in remittance inflows.
Nigeria • 2020 • Finance
Guidelines on Leverage Ratio (LeR)
Central Bank of Nigeria, Nigeria
These guidelines specify the Central Bank of Nigeria (CBN) requirements for the Leverage Ratio (LeR) and the public disclosure procedures for all licensed commercial, merchant, and non-interest banks in Nigeria.
Nigeria • 2021 • Finance