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 Liberia Emmanuel Togar Gee Development Planning Financial Action Task Force Financial Intelligence Agency Central Bank
Source: frontpageafricaonline.com