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Liberia: Regional Anti-Money Laundering Group Evaluates Liberia s Capacity to Fight Money Laundering, Financing of Terrorism – FrontPageAfrica

MONROVIA – The Financial Intelligence Unit of Liberia (FIUL) has announced that the Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has begun the Second Round Mutual Evaluation/Peer Review of Liberia’s AML/CFT/PF Regim

Republic of liberiaEmmanuel togar geeDevelopment planningFinancial action task forceFinancial intelligence agencyCentral bankCorruption commissionEconomic community of west african statesMinisterial committee of liberiaNational aml cft pf interAction group against money launderingFinancial intelligence unitWest africaSecond round mutualPeer reviewEconomic community

Liberia: FIU Announces 2nd Round AML/CTF Mutual Evaluation for Liberia

Liberia: FIU Announces 2nd Round AML/CTF Mutual Evaluation for Liberia
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Republic of liberiaGeorgem weahEmmanuel togar geeEdwine harrisDevelopment planningFinancial action task forceFinancial intelligence agencyCentral bankCorruption commissionLiberia financial action task forceMinistry of justiceMinisterial committee of liberiaNational legislatureNational aml cft pf interAction groupFinancial intelligence unit