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FIU Announces Liberia s Removal from Downgraded Status by GIABA

With the exit of Liberia from the enhanced expedited reporting process, the Financial Intelligence Unit (FIU) of Liberia has announced Liberia’s automatic removal from its previous downgraded status by the Inter-Governmental Action Group against Money Laundering and Terrorist Financing in West Africa (GIABA). GIABA is a specialized institution of the Economic Community of West African States (ECOWAS) responsible to facilitate the adoption and implementation of anti-money laundering and countering the financing of terrorism (AML/CFT) measures. The decision taken by GIABA’s regional body on Liberia, according to a press statement from the FIU, was due to the country’s progress in addressing some of the deficiencies in its Anti-Money Laundering regime.

Insurance companiesNational risk assessment for money launderingWorld bankEconomic community of west african statesSupreme courtNational risk assessment on liberiaGovernmental action groupTechnical committeeNational risk assessment of liberiaFinancial intelligence unitInter governmental action groupMoney launderingTerrorist financingWest africaEconomic communityWest african states

Parliament passes Anti-Money Laundering Bill, 2020

Parliament passes Anti-Money Laundering Bill, 2020 © Provided by Business and Financial Times parliament-Ghana-News- Parliament has passed into law, the Anti-Money Laundering Bill, 2020 to address strategic deficiencies identified in the country’s anti -money laundering regulatory framework. Among other things, the law will grant supervisory mandate to the Financial Intelligence Centre to provide for an effective, proportionate and dissuasive sanctions regime for various money laundering infractions, and to clearly designate an anti-money laundering and counter financing of terrorism supervisor for designated non-bank financial businesses and professions. In 2009, Ghana was blacklisted by FATF as a result of a mutual evaluation exercise on Ghana by the Inter-Governmental Action Group against money laundering in West Africa (GIABA) in respect of the FATF 40+9 recommendations.

Haruna iddrisuGovernmental action groupNational risk assessmentEuropean unionFinancial intelligence centreAnti money laundering billInter governmental action groupWest africaAnti money laundering actMinority leaderTamale southஅரசு நடவடிக்கை குழுதேசிய ஆபத்து மதிப்பீடுஐரோப்பிய தொழிற்சங்கம்நிதி உளவுத்துறை மையம்எதிர்ப்பு பணம் சலவை ர சி து

Parliament considers Anti-money laundering Bill, 2020

Parliament considers Anti-money laundering Bill, 2020 16th Dec 2020 | Source: GNA Parliament is working on a Bill to help plug the holes in the existing anti-money laundering regulatory framework and make it more responsive to international standards. The Anti-Money Laundering Bill, 2020, is to amend and consolidate the laws relating to money laundering and provide for related matters. “This Bill is to avoid piecemeal legislation in addressing all the deficiencies in Act 749,” Mr Kwaku Kwarteng, the Deputy Finance Minister, told Parliament on Tuesday when the Anti-Money Laundering Bill, 2020, was considered by the House. Moving the motion for the Second Reading of the Bill, the Deputy Finance Minister observed that the Inter-Governmental Action Group against Money Laundering and Terrorism in 2016 carried an anti-money laundering and financing of terrorism evaluation.

Alhaji inusah fuseiniKwaku kwartengParliament onGovernmental action groupFinancial action task forceParliamentary affairsAnti money laundering billDeputy finance ministerSecond readingInter governmental action groupMoney launderingAnti money laundering actInusah fuseiniRanking memberபாராளுமன்றம் ஆன்அரசு நடவடிக்கை குழு

Parliament considers Anti-money laundering Bill

Parliament considers Anti-money laundering Bill
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Alhaji inusah fuseiniKwaku kwartengParliament onGovernmental action groupFinancial action task forceParliamentary affairsAnti money laundering billDeputy finance ministerSecond readingInter governmental action groupMoney launderingAnti money laundering actInusah fuseiniRanking memberபாராளுமன்றம் ஆன்அரசு நடவடிக்கை குழு