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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 Share 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. 

Development planning samueld tweahGovernmental action group against money launderingWest africaRegional bodyFinancial intelligence unitMutual evaluationAnti money launderingCounter terrorist financingJustice kimelabalou abaDevelopment planning samuelPolitical leadershipStyled bodyFirst roundEffective complianceஅரசு நடவடிக்கை குழு எதிராக பணம் சலவைபிராந்திய உடல்