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"Uphold Professional Standards" | Liberian Observer


Development partners tell FIUL
Two of Liberia’s main development partners,  the United  States of America and the European Union along with the Intergovernmental Action Group Against Money-laundering (GIABA), have provided caution to Liberia to uphold professional standards in the fight against money laundering and countering terrorist financing.
In separate remarks at the start of a two day National Risk Assessment (NRA) workshop in Monrovia on Thursday, April 29, 2021, the Political and Economic Counselor of the United States of America, Joel A. Kopp proposed that concrete steps need to be applied by Liberia to robustly combat money laundering and countering terrorist financing. ....

United States , Jyrki Torni , Joela Kopp , Aloysious Tarlue , Abdulai Lassana Darboe , Edwinw Harris , Development Planning , Auditing Commission , National Risk Assessment , Central Bank , World Bank , European Union Delegation To Liberia , European Union , United States Embassy , African Development Bank , Intergovernmental Action Group Against , Liberia Bankers Association , Economic Counselor , Financial Intelligence Unit , Economic Governance Counsellor Cooperation , European Union Delegation , General Edwin , Finance Development Planning , General Auditing Commission , ஒன்றுபட்டது மாநிலங்களில் , வளர்ச்சி திட்டமிடல் ,