Latest Breaking News On - Financial intelligence agency operational - Page 1 : comparemela.com

Nigeria and Congo, two West African countries’ Financial Intelligence Units (FIUs) are presently mentoring Liberia’s Financial Intelligence Agency (FIA), as the country undergoes intensive preparation to be admitted as a member of Egmont Group.

Emmanuelt geeMuhammad jiyaEgmont groupLiberia financial intelligence agencyCorruption commissionFinancial intelligence agency operationalWest africanFinancial intelligence unitsFinancial intelligence agencyAssociate directorNigerian financial intelligence unitVice chairpersonInformation exchange working groupLiberia officer in chargeWitness protection actWhistleblower act