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On March 31, 2022, the U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) published Directive 2022-02 (Effective Compliance Evaluations and Enforcement).
Monrovia – The Financial Intelligence Unit (FIU) of Liberia has levied a L$21 million (L$1.5 million each) fine against all insurance companies operating in Liberia for their alleged refusal and failure to comply with its regulations.The companies in
As every compliance practitioner is aware, third parties still present the highest risk under the FCPA. The 2020 Update devotes an entire prong to third-party management. .
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime
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MONROVIA – The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day workshop in Monrovia beginning August 2, 2021.
GIABA is a FATF Styled Regional Body.
According to the Financial Intelligence Unit of Liberia, the Pre- Assessment Workshop on the second round of Mutual Evaluation of Liberia’s Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) regime by GIABA, will bring together sixty-five participants as stakeholders within Liberia’s AML/CFT regime.