Anti-Money Laundering Delegation Urges Collaboration liberianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liberianobserver.com Daily Mail and Mail on Sunday newspapers.
Liberia: Anti-Money Laundering Delegation Urges Collaboration
Liberia: Anti-Money Laundering Delegation Urges Collaboration
Share
MONROVIA – A visiting delegation of the Inter-Government Action Group against Money Laundering in West Africa (GIABA) has congratulated the CBL for its continuous support to GIABA over the years and its commitment to AML/CFT (Anti-money Laundering/Combating the Financing of Terrorism) in Liberia and also spoke of the need for collaboration between CBL and Financial Intelligence Unit of Liberia (FIUL) for the mutual benefit of the two institutions.
The Director-General of GIABA, Hon. Justice Aba Kimelabalou said the visit is an advocacy mission to encourage political leaders to provide support for the AML/CFT in the country based on a recommendation by the Evaluation and Compliance Group (ECG) of GIABA on the lack of progress with regard to the pending legislations.The legislations, he said include the Fin
In a bid to raise awareness about the fight against Money Laundering and Financial Terrorism particularly in West Africa, the Inter-Government Action Group against Money Laundering in West Africa (GIABA), on Tuesday 9th February 2021 commenced a two (2) day national sensitization seminar on Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) for Religious Leaders and Institutions in Sierra Leone. The event which took place at Radisson Blu Mammy Yoko Hotel, Aberdeen in