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GIABA Restores Liberia’s Financial Intelligence Unit membership
GIABA Restores Liberia’s Financial Intelligence Unit membership
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MONROVIA – The Financial Intelligence Unit of Liberia appreciates the Inter- Governmental Action Group Against Money Laundering in West Africa (GIABA) for restoring Liberia downgraded status over the period of one year. The decision was reached during the just ended 34
th Plenary, held in Somone, Senegal from December 4-14, 2020.
The decision taken by the regional body on Liberia was due to the country’s progress in addressing some of the deficiencies in its Anti-Money Laundering regime. The Technical Committee recognizes the tremendous progress made by Liberia from November 2019 to present in solving some of the deficiencies in its Anti-Money Laundering regime.